Person
Screen this subjectJose Octaviano GARCIA MARTINEZ
Sanctioned entityBorn 29 May 1987 (39 years old),Mexico. Named in 1 sanctions listing.
Sanctions and listings1
- 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 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 58060treasury.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 | GAMO870529HTSRRC08 | |
| C u r p | GAMO870529HTSRRC08 | Mexico |
Other names1
Also known as1
GARCIA MARTINEZ, Jose Octaviano
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.