Juan Carlos GONZALEZ
Sanctioned entityBorn 12 Sep 1984 (42 years old),United States. Named in 2 sanctions listings.
Summary
Wanted for the following alleged federal violations Narcotics Importation
NCIC #: W425053626
Jurisdiction:
Es uno de los lideres del Grupo Elite. Se lo responsabiliza por la fabricación, transporte y distribución de grandes cantidades de narcóticos, así como por la organización de numerosos hechos de violencia. La acusación lo imputa por conspiración y distribución de sustancias controladas con fines de importación ilegal a Estados Unidos (en violación de los Títulos 21 U.S.C. 959 (a), 960 y 963) y por uso de un arma de fuego durante una transacción de narcóticos (en violación del Titulo 18 U.S.C. 924).
Sanctions and listings2
- Listed
- 26 Mar 2026
ARG List; Narcotics Rewards Program U.S. Department State
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
- Listed
- 23 Jul 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 57370treasury.govofac.treasury.gov
Connections1
Other links1
- Cartel de Jalisco Nueva GeneracionSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GOXJ840912HNENXN06 | |
| C u r p | GOXJ840912HNENXN06 | Mexico |
Other names14
Also known as9
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses1
24892 Three Springs Rd, Hemet, CA 92545
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