Last Updated: June 30, 2026

Felipe MORENO PEREZ

Nationality

Mexico

Date of birth

1964-12-05

Place of birth

Tapachula, Chiapas, Mexico

Address

c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas, Mexico

Reg. ID

MOPF641205HCSRRL04, C.U.R.P.; MOPF641205HCSRRL12, C.U.R.P.

Function

Drug cartel

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20091203

Date of listing

2009-12-03

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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