Maria Icela CHAVEZ MARTINEZ

1967-11-07

Guadalajara, Jalisco, Mexico

Female

Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, Mexico; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico; Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, 48980, Jalisco, Mexico

CAMI671107MJCHRC07, C.U.R.P.; CAMI671107MJCHRS06, C.U.R.P.; CAMI671107GZA, R.F.C.; CAMI671107MY5, R.F.C.

Drug cartel/Mafia

The Flores DTO includes a significant number of Flores Hernandez's family members and trusted associates, upon whom he heavily relies to further his drug trafficking and money laundering activities and to maintain assets on his behalf.  Family members of Flores Hernandez designated today include Maria Icela Chavez Martinez, Felipe Flores Gomez, Kevin Sebastian Flores Chavez, Sendy Flores Castro, Moises Flores Esparza, Saul Flores Tinajero, Oscar Armando Jimenez Hernandez, and Irma Lizet Damian Ramirez.

US

https://home.treasury.gov/news/press-release/sm0144

2017-08-09

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN