OFAC Blocks Individual, 2 Entities in Mexico Under Kingpin Act
The Office of Foreign Assets Control has designated Jorge Luis Llanos Gazia and two Mexican companies, Audio Alarmas, S.A. de C.V. and Basaltos Tonala, S.A. de C.V., a construction materials company, as Specially Designated Narcotics Traffickers pursuant to the Foreign…
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Narcotics Kingpin Designation Act. As a result, U.S. persons are prohibited from conducting financial or commercial transactions with the designees and any assets the designees may have under U.S. jurisdiction are frozen. OFAC has also updated its Specially Designated Nationals list to include these designations.