OFAC Sanctions 10 Key Figures in Sinaloa Cartel: A Blow to Fentanyl Trafficking Operations
September 27, 2023
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 10 individuals linked to the notorious Sinaloa Cartel, striking a blow to their illicit fentanyl trafficking operations. These sanctions, executed under Executive Order 14059, aim to disrupt the activities of this transnational criminal organization responsible for a substantial share of the deadly fentanyl and drug trafficking into the United States.
The Table of Sanctioned Individuals provides insight into the roles of each individual within the Sinaloa Cartel, shedding light on their involvement in fentanyl manufacturing, trafficking, and money laundering.
Table of Sanctioned Individuals:
| Name | Role in Sinaloa Cartel | Additional Information |
| Jorge Humberto Figueroa Benitez | Oversees personal security and fentanyl trafficking for Chapitos | Commands a group of security personnel for Chapitos |
| Leobardo Garcia Corrales | Large-scale methamphetamine and fentanyl manufacturer | Operates fentanyl labs in Oaxaca, Mexico |
| Martin Garcia Corrales | Large-scale methamphetamine and fentanyl manufacturer | Operates fentanyl labs in Oaxaca, Mexico |
| Liborio Nunez Aguirre | Fentanyl trafficker for Sinaloa Cartel | Operates a network of fentanyl labs in the U.S. |
| Samuel Leon Alvarado | Fentanyl trafficker for Sinaloa Cartel | Operates a network of fentanyl labs in the U.S. |
| Carlos Mario Limon Vazquez | Fentanyl trafficker for Sinaloa Cartel | Operates a network of fentanyl labs in the U.S. |
| Mario Alberto Jimenez Castro | Money laundering for Sinaloa Cartel | Uses virtual currency and wire transfers for transactions |
| Julio Cesar Dominguez Hernandez | Cocaine and methamphetamine distribution | Directs cash transfers outside the U.S. for drug purchases |
| Jesus Miguel Vibanco Garcia | Fentanyl supplier for Sinaloa Cartel | Coordinates fentanyl distribution operations |
| Jobanis de Jesus Avila Villadiego | Leader of Clan del Golfo in Colombia | Supplies cocaine to major drug trafficking organizations |
Link Between Fentanyl Trafficking and Money Laundering:
The crackdown on these individuals is part of a broader strategy to tackle not only drug trafficking but also the complex nexus of money laundering that supports it. Mario Alberto Jimenez Castro, one of the sanctioned individuals, operates a money laundering organization that utilizes virtual currency and wire transfers to transfer proceeds from illicit fentanyl sales in the United States to Sinaloa Cartel leaders in Mexico. This underscores the connection between drug trafficking and money laundering, a nexus that OFAC seeks to dismantle.
Strengthening OFAC’s Grip:
To further weaken the Sinaloa Cartel and its fentanyl trafficking network, OFAC can enhance its efforts in several ways:
- Targeting Financiers: Identify and sanction individuals and entities involved in financing the cartel’s operations, thereby cutting off its financial lifelines.
- International Collaboration: Strengthen cooperation with international partners to track and seize assets linked to the cartel on a global scale.
- Advanced Intelligence: Leverage advanced intelligence and technology to proactively identify and target key individuals and operations within the cartel.
- Public Awareness: Raise public awareness about the dangers of fentanyl and the cartel’s role in its distribution, encouraging communities to report suspicious activities.
By adopting these measures, OFAC can take significant strides toward dismantling the Sinaloa Cartel and curbing the devastating impact of illicit fentanyl trafficking on communities in the United States and beyond.
Featured Solution Provider.
This not an endorsement it is for advertising purposes only.
Socure.
Socure utilizes advanced AI and ML algorithms to analyze a multitude of data points and patterns, aiming to accurately assess the legitimacy and reliability of an individual’s identity. By harnessing diverse data sources like social media profiles, online presence, official records, and other pertinent information, they create a comprehensive and real-time identity verification system.
03 min Read
