Person

Carlos Alberto Paez Pereda

Sanctioned entity

Born 27 Sep 1995 (31 years old),Mexico. Named in 3 sanctions listings.

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Summary

Carlos Alberto Paez Pereda is wanted for allegedly trafficking large amounts of fentanyl, cocaine, and methamphetamine into the United States from Mexico as a high-ranking lieutenant and leader of a violent wing of the Sinaloa Cartel called “Los Rugrats.”  Paez Pareda allegedly operates a prolific manufacturing and distribution network for the Mayo Zambada faction of the Sinaloa Cartel and enforces the Sinaloa Cartel’s operations in Sinaloa and Tijuana through murder, kidnappings, and other violent activity, using a group of armed fighters and hitmen. He allegedly manages and controls a portion of the Sinaloa Cartel’s transportation operations from Sinaloa to Tijuana, and the surrounding municipalities, ultimately leading to the importation of these drugs into the United States and their distribution in the Southern District of California and elsewhere.

Sanctions and listings3

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesDominican Republic

    Homicidio, asociacion de malhechores,Drogas

    Programme INTERPOL-RNReference 2025/53283interpol.intinterpol.int

  • Listed
    20 Nov 2025
    Effective
    18 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059, block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 54976treasury.govofac.treasury.gov

Connections1

Other links1

  • SINALOA CARTELSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"Mexico

Identifiers2

IdentifierNumberIssued by
ID numberPAPC950927HSLZRR02
C u r pPAPC950927HSLZRR02Mexico

Other names4

Also known as3

Carlos Paez PeredaCarlitos RugratsPAEZ PEREDA, Carlos Alberto

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

“Carlitos

Addresses2

  • Laguna Colorada Sinaloa Mexico

  • LAGUNA COLORADA, SINALOA

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