Last Updated: June 26, 2026

Juana OLIVERA JIMENEZ

Date of birth

1941-04-05

Place of birth

Pihuamo, Jalisco

Address

Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco, Mexico

Reg. ID

OIJJ410405MJCLMN04, C.U.R.P.

Function

Drug cartel

Official reason

The U.S. Department of the Treasury today announced the designation of six companies and five individuals linked to the Mexican drug trafficking organization Los Gueros. The individuals designated today are key family members and associates of Los Gueros’ leaders who are acting on behalf of the organization, including Juana Olivera Jimenez, Rosalina Rodriguez Olivera, Felipe Reyes Magana, Juan Carlos Duran Nunez, and Andres Martin Elizondo Castaneda. The designated businesses are owned or controlled by Los Gueros, and/or by individuals acting on their behalf, and are suspected of being used by the group to launder their illicit proceeds.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl2170

Date of listing

2013-09-24

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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