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Listed on sanctions / export-control lists

SERRANO MAGANA, Gabriel

US OFAC

Individual · 1 listing(s)

SERRANO MAGANA, Gabriel appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-07-23US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 3 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; ILLICIT-DRUGS-EO14059
Listed on2026-07-23
Date of birth21 Aug 1986
Place of birthMichoacan, Mexico
NationalityMexico
Linked to (per the official record)CARTEL DE JALISCO NUEVA GENERACION
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ ILLICIT-DRUGS-EO14059

Other languages: 中文 · Español

Others designated under the same program — SDGT