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March 13, 2014: OFAC designates Zeta 33 as a narcotics kingpin

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Of course, that's just an alias (he's actually Eduardo Mendoza Robles) for the latest addition to the SDN List:

MENDOZA ROBLES, Eduardo (a.k.a. “ZETA 33″); DOB 05 Dec 1966; POB Nuevo Laredo, Tamaulipas, Mexico; citizen Mexico; R.F.C. MERE661205MQ3 (Mexico); C.U.R.P. MERE661205HTSNBD09 (Mexico) (individual) [SDNTK].

Link:

OFAC Notice

 


Filed under: Narcotics Trafficking, OFAC Updates, Sanctions Lists

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