Last Updated: June 30, 2026

Ismael LOPEZ GUERRERO

Aliases

Gilberto GODINA GUERRERO

Nationality

Mexico

Date of birth

1978-06-01

Place of birth

Nuevo Laredo, Tamaulipas, Mexico

Address

Nuevo Laredo, Tamaulipas, Mexico

Reg. ID

LOGI780601HTSPRS05, C.U.R.P.; A085434793, Passport

Function

Drug cartel

Official reason

The U.S. Department of the Treasury today designated two Mexican nationals, Jose Odilon Ramirez Perales and Ismael Lopez Guerrero, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their ties to Mexico’s violent Los Zetas drug trafficking organization. Lopez Guerrero collects illicit monies from Los Zetas operations in Nuevo Laredo, and he sends large quantities of smuggled cash to Ramirez Perales for safeguarding and processing in Coahuila, Mexico.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl2018

Date of listing

2013-07-23

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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