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OFAC moves to knock down some more Kingpins

Today, OFAC added the following persons: ANTUNEZ MUSSO, Washington (a.k.a. “PAPO”), Colombia; DOB 20 Aug 1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula No. 1015413405 (Colombia); Passport AU199512 (Colombia) (individual) [SDNTK]. BERMUDEZ MEJIA, Luis Antonio (a.k.a. “TATA”; a.k.a. “TONO” (Latin: “TOÑO”)), Colombia; DOB 11 Apr 1969; POB Barrancas, La […]

Stop a drug trafficker, win a prize!

Department of State Offers Reward for Information to Bring Guinea-Bissau Narcotics Trafficker to Justice PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON AUGUST 19, 2021Share Today the U.S. Department of State announces a reward offer of up to $5 million for information leading to the arrest and/or conviction of Guinea-Bissau national Antonio […]

New drugs (sanctions regulations – sorry!)!!

Amendment of Narcotics Trafficking Sanctions Regulations and Foreign Narcotics Kingpin Sanctions Regulations Release date05/14/2021Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536, and the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598, to add or […]

OFAC adds Sinaloa Cartel members to Kingpin sanctions (and removes a pair of listings, too)

OFAC added the following persons: GONZALEZ PENUELAS, Ignacio (Latin: GONZÁLEZ PEÑUELAS, Ignacio) (a.k.a. GONZALEZ PENUELAS, Jose Ignacio; a.k.a. “NACHO GONZALEZ”), Sinaloa, Mexico; DOB 31 Jul 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPI720731HSLNXG07 (Mexico) (individual) [SDNTK] (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION). GONZALEZ PENUELAS, Jesus (Latin: GONZÁLEZ […]

OFAC knocks down more Kingpins

Today, OFAC removed the following counter narcotics trafficking sanctions designations: CARO ELENES, Hector Rafael (a.k.a. CARO HELENES, Hector Rafael), Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico; Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco C.P. 45110, Mexico; Calle Circuito Madrigal No. 4236 Interior […]

OFAC: 1 drug trafficker enters, 2 Cuba listings leave

Today, OFAC added the following person: FLORES SILVA, Audias (a.k.a. “El Jardinero”), Mexico; DOB 19 Nov 1980; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOSA801119HMNLLD09 (Mexico) (individual) [SDNTK]. under its Kingpin Act counter-narcotics trafficking sanctions authority, and removed the following 2 persons: CRUZ, Juan M. de la, […]

OFAC makes more Kingpin designations

This morning, OFAC added the following persons: CHACON MIRANDA, Alejandro, Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga, Jalisco, Mexico; Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara, Jalisco, Mexico; DOB 22 Jul 1985; POB Ziracuaretiro, Michoacan, Mexico; nationality Mexico; […]

March 3, 2021: OFAC adds a fugitive drug trafficker to Kingpin sanctions

Yesterday, OFAC added the following person: ABOUZAID EL BAYEH, Juan Manuel (a.k.a. “El Arabe”; a.k.a. “El Escorpion”; a.k.a. “El Hermano”; a.k.a. “Nene”), Mexico; DOB 24 Oct 1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07 (Mexico) (individual) [SDNTK].  to the SDN List under its counter […]