Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on May 8, 2012

Today, OFAC has added [SDNTK] Entries on the Specially Designated Nationals List (SDN List):

The following [SDNTK] entries have been added to OFAC’s SDN list:

EL CHAPITO (a.k.a. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. GUZMAN SALAZAR, Ivan Archivaldo), Mexico; DOB 2 Oct 1980; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]

EL FLACO (a.k.a. SALGUEIRO NEVAREZ, Noel), Mexico; DOB 6 Jun 1969; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]

GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar 1990; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. GULO900329HSLZPV09 (Mexico) (individual) [SDNTK]

GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. “EL CHAPITO”), Mexico; DOB 2 Oct 1980; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]

GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. “EL CHAPITO”), Mexico; DOB 2 Oct 1980; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. “EL CHAPITO”), Mexico; DOB 2 Oct 1980; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]

LIMON SANCHEZ, Ovidio, Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 Jun 1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. LISO680724HSLMNV03 (Mexico) (individual) [SDNTK]

SALGUEIRO NEVAREZ, Noel (a.k.a. “EL FLACO”), Mexico; DOB 6 Jun 1969; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]

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Treasury Targets Leading Figures of Sinaloa Cartel

5/8/2012
Action Includes Sanctions against Two of Chapo Guzman’s Sons

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of four key Sinaloa Cartel operatives, including two sons of Sinaloa drug lord Joaquin “Chapo” Guzman Loera. Today’s action, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), prohibits U.S. persons from conducting financial or commercial transactions with these four individuals, and also freezes any assets they may have under U.S. jurisdiction.

OFAC is designating Ivan Archivaldo Guzman Salazar and Ovidio Guzman Lopez for their roles in their father’s drug trafficking organization and the Sinaloa Cartel. In 2005, Mexican authorities arrested Ivan Archivaldo Guzman Salazar on money laundering charges, but he was later released. Ovidio Guzman Lopez also plays a significant role in his father’s drug trafficking activities. Noel Salgueiro Nevarez is the head of the Sinaloa Cartel in the Mexican state of Chihuahua where a bloody turf war has claimed the lives of thousands. Mexican authorities arrested him in October 2011, and he remains in Mexican custody. Ovidio Limon Sanchez, also currently in Mexican custody, is a major operative for the Sinaloa Cartel in Sinaloa state. He was arrested in November 2011 by Mexican authorities. Additionally, in 2009, a jury in the U.S. District for the Central District of California returned an indictment against Ovidio Limon Sanchez, charging him with multiple counts of drug trafficking.

“OFAC will aggressively target those individuals who facilitate Chapo Guzman’s drug trafficking operations, including family members,” said OFAC Director Adam J. Szubin. “With the Government of Mexico, we are firm in our resolve to dismantle Chapo Guzman’s drug trafficking organization.”

Joaquin Guzman Loera and the Sinaloa Cartel were previously identified by the President as significant foreign narcotics traffickers pursuant to the Kingpin Act in 2001 and 2009, respectively.

Today’s action would not have been possible without the support of the Drug Enforcement Administration (DEA). “In order to put organizations like the Sinaloa Cartel out of business, we must continue to utilize every tool available to ensure that these criminal groups and their associates cannot exploit the U.S. financial system,” said DEA Chief of Financial Operations John Arvanitis. “DEA is attacking the Sinaloa Cartel and other organizations at every level like never before, so they are put out of business and their leaders are brought to justice.”

Internationally, OFAC has designated more than 1,000 businesses and individuals linked to 94 drug kingpins since June 2000. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.”

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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