Carlos Alberto Paez Pereda
Sanctioned entityBorn 27 Sep 1995 (31 years old),Mexico. Named in 3 sanctions listings.
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
- 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 CARTELSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | PAPC950927HSLZRR02 | |
| C u r p | PAPC950927HSLZRR02 | Mexico |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Laguna Colorada Sinaloa Mexico
LAGUNA COLORADA, SINALOA
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.