OFAC Sanction List February 23th, 2023, Update
The US Treasury just released a new update in the OFAC, this designation goes
against members of the Sinaloa Cartel.
This network is responsible for diverting illicit precursor chemicals directly into
the hands of Sinaloa Cartel members and laboratory operators, further bolstering
the Sinaloa Cartel’s role as the preeminent facilitator of illicit fentanyl and other
deadly drugs being trafficked into the United States. The next persons dealt
directly with Ovidio Guzman Lopez (the recently captured son of Joaquin “El
Chapo” Guzman Loera):
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Ludim Zamudio Lerma
Luis Alfonso Zamudio Lerma
Ludim Zamudio Ibarra
The sanction points to the next companies owned by these individuals:
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Aceros y Refacciones del Humaya, S.A. de C.V.
Farmacia Ludim
Inmobiliaria del Rio Humaya, S.A. de C.V.
Operadora Zait, S.A. de C.V.
Operadora del Humaya, S.A. de C.V.
Operadora Parque Alamedas, S. de R.L. de C.V.
All property and interests in property of the individuals and entities named above,
and of any entities that are owned, directly or indirectly 50 percent or more by them,
individually, or with other blocked persons, that are in the United States or in the
possession or control of U.S. persons, must be blocked and reported to OFAC.
Persons that engage in certain transactions with the persons designated today
may themselves be exposed to sanctions.
Sources: https://home.treasury.gov/news/press-releases/jy1288