Last Updated: January 19, 2026
Edgardo LEYVA ESCANDON
Nationality
Mexico
DoB
1969-09-17
Address
Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, Mexico
Reg. ID
LEEE690917HBCYSD02, C.U.R.P.
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated Mexican national Edgardo Leyva Escandon, five members of his financial network, and one Mexico-based company as Specially Designated Narcotics Traffickers for their ties to the Arellano Felix Organization (Tijuana Cartel), Francisco Javier Arellano Felix,...
Other Information
https://home.treasury.gov/news/press-releases/tg326
Date of listing
2009-10-22
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL