Last Updated: January 19, 2026
Audias FLORES SILVA
Aliases
Jardinero; Gabriel RAIGOSA PLASCENCIA
Nationality
Mexico
DoB
1980-11-19
Address
Zacatecas, Mexico; Jalisco, Mexico
Reg. ID
FOSA801119HMNLLD09, C.U.R.P.
Official reason
Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Audias Flores Silva (Flores Silva) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s (CJNG) reg...
Other Information
https://home.treasury.gov/news/press-releases/jy0122
Date of listing
2021-04-13
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
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Program URL