Menu Home

OFAC published Illicit Drug Trade regs

Publication of Illicit Drug Trade Sanctions Regulations Release date 12/19/2022 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is addingregulations to implement Executive Order 14059 of December 15, 2021, “Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade”. These regulations are currently available for […]

OFAC adds Obed Christian Sepulveda Portillo to narcotics trafficking sanctions – with Mexican help

OFAC has added the following person: SEPULVEDA PORTILLO, Obed Christian, Mexico; DOB 20 May 1982; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. SEPO820520HJCPRB00 (Mexico) (individual) [ILLICIT-DRUGS-EO]. to its counter narcotics sanctions program. Treasury issued the following press release: PRESS RELEASES Cooperation with Mexico Results in Treasury Sanctions of Arms […]

Today at OFAC: some counter narcotics additions… but mostly, it’s Russia, Russia, Russia…

First, the following persons: FLORES MENDOZA, Severo (a.k.a. “REY MAGO”), Ameca, Jalisco, Mexico; DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico) (individual) [ILLICIT-DRUGS-EO]. GODOY ARELLANO, Esther, Mexico; DOB 26 Jul 1968; POB Jerez, Zacatecas, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOAE680726MZSDRS02 (Mexico) (individual) […]

OFAC adds some, removes one from counter narcotics sanctions

Today, OFAC has added the following persons: MOLINA LOPEZ, Eugenio Dario, La Democracia, Huehuetenango, Guatemala; Agua Zarca, Huehuetenango, Guatemala; Santa Ana Huista, Huehuetenango, Guatemala; San Antonio Huista, Huehuetenango, Guatemala; DOB 02 Jun 1964; POB Guatemala; nationality Guatemala; Gender Male; NIT # 6574734 (Guatemala); C.U.I. 1798585561331 (Guatemala) (individual) [ILLICIT-DRUGS-EO]. MOLINA MONTEJO, […]

Mexico helps OFAC add a counter narcotics designation

Today, OFAC added: OROZCO RODRIGUEZ, Sergio Armando (a.k.a. “CHOCHO”), Puerto Vallarta, Jalisco, Mexico; DOB 16 Feb 1967; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. OORS670216HJCRDR04 (Mexico) (individual) [ILLICIT-DRUGS-EO]. to their counter-narcotics program under the ILLICIT-DRUGS-EO program. And Treasury issued the following announcement: PRESS RELEASES Treasury Works with Government […]