Treasury Freezes Assets of Drug-Terror Linked Ramos Vazquez
Published Date: 4/16/2026
Notice
Summary
The U.S. Treasury’s OFAC just blocked the property of Jesus Reymundo Ramos Vazquez for involvement in illegal drug trade and terrorism. From April 14, 2026, Americans can’t do business with him, and any money or assets he has under U.S. control are frozen. This move sends a clear message: shady dealings won’t be tolerated!
Analyzed Economic Effects
3 provisions identified: 0 benefits, 3 costs, 0 mixed.
Assets Under U.S. Jurisdiction Frozen
The notice blocks (freezes) all property and interests in property subject to U.S. jurisdiction of the listed persons and entities effective April 14, 2026. Any money or assets those persons hold under U.S. control must be blocked under the relevant executive orders.
U.S. Persons Prohibited From Business
As of April 14, 2026, U.S. persons are generally prohibited from engaging in transactions with the named persons and entities listed by OFAC. The notice says Americans can’t do business with those listed on the Specially Designated Nationals and Blocked Persons (SDN) List.
Specific People and Entities Designated
OFAC added individual names and entities to the SDN List on April 14, 2026, including: Jesus Reymundo Ramos Vazquez; Eduardo Javier Islas Valdez; Juan Pablo Penilla Rodriguez; and entities Casino Centenario; Comercializadora y Arrendadora de Mexico, S.A. de C.V.; and Diamante Casino. The notice states these listings are linked to Cartel del Noreste and designated under Executive Orders 14059 and 13224.
Your PRIA Score
Personalized for You
How does this regulation affect your finances?
Sign up for a PRIA Policy Scan to see your personalized alignment score for this federal register document and every other regulation we track. We analyze your financial profile against policy provisions to show you exactly what matters to your wallet.
Key Dates
Department and Agencies
Related Federal Register Documents
2026-09758 — Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just added some folks and groups to its blacklist, meaning their U.S.-based money and property are frozen. Americans can’t do business with these blocked people or companies starting immediately. This move aims to tighten the financial noose and keep bad actors from using U.S. resources.
2026-09631 — Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just added new people to its blacklist, meaning their money and property in the U.S. are frozen. Americans can’t do business with these folks anymore, starting May 7, 2026. This move aims to stop bad actors from using the U.S. financial system and sends a clear message: shady dealings won’t be tolerated!
2026-09251 — Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked three shipping companies linked to Iran’s oil business, freezing their U.S. assets and banning Americans from dealing with them. This move, effective April 24, 2026, aims to tighten the squeeze on Iran’s petroleum sector and stop shady money flows. If you’re a U.S. person, steer clear of these companies or their ships to avoid legal trouble and financial risks.
2026-09249 — Notice of OFAC Sanctions Action
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) just added new people to its blacklist, meaning their money and property in the U.S. are frozen. Americans can’t do business with these folks anymore, starting May 1, 2026. This move aims to stop bad actors from using U.S. resources and sends a clear message about who’s off-limits.
2026-09250 — Notice of OFAC Sanctions Action
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) just added new people to its blacklist, meaning their money and property in the U.S. are frozen. Americans can’t do business with these folks anymore, starting April 28, 2026. This move aims to stop bad actors from using U.S. resources and sends a clear message about who’s off-limits.
2026-09092 — Publication of Venezuela Sanctions Regulations Web General Licenses 46, 46A, and 46B
The Treasury Department just made official three special permissions (General Licenses 46, 46A, and 46B) that let U.S. companies do certain business with Venezuelan oil, even though sanctions are in place. These licenses let companies handle buying, selling, and transporting Venezuelan oil under specific rules, like using U.S. law for contracts. The changes started early 2026 and help keep money flowing while following the rules.
Previous / Next Documents
Previous: 2026-07424 — Sunshine Act Meetings
The Neighborhood Reinvestment Corporation is holding a board meeting on April 16, 2026, via Zoom, with some parts open to the public and others closed for privacy. They’ll discuss important topics like audits, contracts, and financial reports, plus approve key actions like a temporary board chair and health insurance delegation. This update affects board members and anyone interested in the corporation’s transparency and governance, with no direct cost changes announced.
Next: 2026-07426 — Notice of Opportunity for Public Comment on Surplus Property Release at the Hesler Noble Airfield Airport, Laurel, Mississippi
The FAA is thinking about letting the Laurel Airport Authority sell 5.46 acres of land at Hesler Noble Airfield in Laurel, Mississippi. This land, currently leased by NES Laurel, LLC, could be sold to them, with the money going back into airport improvements. If you want to share your thoughts, you’ve got until May 18, 2026, to speak up!