Counter Narcotics and Counter Terrorism Designations

Release Date

10/13/2026

Press Release Link

PRESS CHART - Cartel del Noreste Facilitators Network - October 2026

Treasury Targets Cartel del Noreste's Horse Racing Enterprise and Expansive Criminal Network

Recent Actions Body

Specially Designated Nationals List Updates

The following individuals have been added to OFAC's SDN List:

GARZA ELIAS, Gamaliel, Anahuac, Nuevo Leon, Mexico; DOB 10 Jul 1997; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GAEG970710HTSRLM04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.).

GARZA GARCIA, Gamaliel, Anahuac, Nuevo Leon, Mexico; DOB 23 Oct 1974; POB Nuevo Leon, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GAGG741023HNLRRM06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DEL NORESTE).

GUAJARDO ALVAREZ, Pablo Cesar (a.k.a. "El Takia"), Mexico; DOB 29 Dec 1998; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GUAP981229HTSJLB08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DEL NORESTE).

INZUNZA PARTIDA, Francisco Javier (a.k.a. AMADOR INZUNZA, Francisco; a.k.a. "Pancho Amador"), Mexico; DOB 21 Nov 1986; POB Coahuila, Mexico; nationality Mexico; Gender Male; C.U.R.P. IUPF861121HCLNRR09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

The following entities have been added to OFAC's SDN List:

CLUB LA MOLIENDA (a.k.a. LA MOLIENDA RACE TRACK; a.k.a. RESTAURANT BAR LA MOLIENDA), Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Operation of sports facilities; alt. Organization Type: Restaurants and mobile food service activities [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DEL NORESTE).

CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2024; Organization Type: Construction of roads and railways; Folio Mercantil No. N-2024024028 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).

CONSTRUACEROS DEL FUERTE, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2024028434 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).

CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V. (a.k.a. CEGESA; a.k.a. CEGESA S.A. DE C.V.), Anahuac, Nuevo Leon, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Mar 2016; Organization Type: Construction of buildings; Folio Mercantil No. 5576 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).

CUADRA SAN DIBANH, Anahuac, Nuevo Leon, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Raising of horses and other equines [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).

DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2025; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025031155 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).

GAS ENERGIA CONFIABLE, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2025; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025036516 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).

INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Sep 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2024082509 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).

PROPANE TRADING GROUP, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2025; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025031199 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GARZA GARCIA, Gamaliel).

TAMEX LOGISTICS (a.k.a. TAMEX LEASING), Villa de Hidalgo 239, Granjas Guzman, Nuevo Laredo, Tamaulipas 88293, Mexico; Organization Type: Transportation and storage; Standard Carrier Alpha Code (SCAC) TLOJ; Codigo Alfanumerico Armonizado del Transportista (CAAT) 7547 (Mexico) [ILLICIT-DRUGS-EO14059].

TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V., Nuevo Laredo, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2025; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025031250 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059].

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Unrelated Administrative List Changes:

None