Last Updated: July 14, 2026

Maria Antonieta FREGOSO AMEZQUITA

Date of birth

1952-10-29

Place of birth

Guadalajara, Jalisco

Address

Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico; Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, Mexico; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja California, Mexico; c/o Forpres, S.C., Tijuana, Baja California, Mexico; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico

Reg. ID

AEL-980417-S51, R.F.C.; 180839, Driver's License No.; 088455751391, Credencial electoral

Linked To

c/o ADMINISTRADORA DE INMUEBLES VIDA, c/o ADP, S.C., c/o FORPRES, c/o ACCESOS ELECTRONICOS, c/o OPERADORA VALPARK.

Function

Drug cartel

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20020131

Date of listing

2002-01-31

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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