Last Updated: July 18, 2026

Fernando ZAGAL ANTON

Nationality

Mexico

Date of birth

1982-10-14

Place of birth

Puerto Vallarta, Jalisco, Mexico

Sex

Male

Address

Mexico

Reg. ID

ZAAF821014HJCGNR04, C.U.R.P.

Official reason

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican nationals Aldrin Miguel Jarquin Jarquin, Jose Jesus Jarquin Jarquin, Cesar Enrique Diaz De Leon Sauceda, and Fernando Zagal Anton pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). These four individuals are members of the Cartel de Jalisco Nueva Generacion (CJNG) operating through the port of Manzanillo in Colima, Mexico and the surrounding areas. CJNG, a violent Mexico-based organization, is responsible for trafficking a significant proportion of the fentanyl and other deadly drugs that enter the United States.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jy0389

Date of listing

2021-10-06

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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