Last Updated: February 21, 2026
Jose Luis GUTIERREZ OCHOA
Aliases
Tolin
Nationality
Mexico
DoB
1987-12-29
Address
Jalisco, Mexico
Reg. ID
GUOL871229HMNTCS09, C.U.R.P.
Date of listing
2026-02-19
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL