Last Updated: July 1, 2026

Victor Francisco BELTRAN GARCIA

Nationality

Mexico

Date of birth

1972-05-07

Place of birth

Jalisco, Mexico

Sex

Male

Address

Guadalajara, Jalisco, Mexico

Reg. ID

BEGV720507HJCLRC02, C.U.R.P.

Function

Drug cartel/Mafia

Official reason

Among the previously designated individuals are those who play critical roles in CJNG’s drug trafficking activities, such as Julio Alberto Castillo Rodriguez (Oseguera Cervantes’s son-in-law), and those who facilitate corruption activities on behalf of CJNG and Los Cuinis, such as now former Mexican magistrate judge Isidro Avelar Gutierrez and attorney Victor Francisco Beltran Garcia.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sm936

Date of listing

2019-05-17

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.