Last Updated: June 27, 2026

Jaime GONZALEZ DURAN

Nationality

Mexico

Date of birth

1976-01-22

Place of birth

San Luis Potosi, Mexico

Address

Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760, San Luis Potosi, Mexico

Reg. ID

GODJ760122HSPNRM01, C.U.R.P.; GODJ760122, R.F.C.; B8987689, Cartilla de Servicio Militar Nacional; GODJ760122H24151162, C.U.I.P.

Function

Drug cartel

Official reason

Today's action targets the narcotics traffickers, assassins, money launderers, and enforcers that comprise the support network and underpinnings of the Gulf Cartel and Los Zetas. Many of the individuals designated today control the drug trafficking activities in cities and towns largely in the Mexican states of Tamaulipas and Nuevo Leon but also elsewhere throughout Mexico. In June 2009, 11 of today's designees were indicted for narcotics trafficking in the U.S. District Court for the District of Columbia: Jaime Gonzalez Duran.

Sender

Other Information

https://home.treasury.gov/news/press-releases/tg605

Date of listing

2010-03-24

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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