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JUNE 9, 2025
Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Los Chapitos, a powerful faction of the Mexico-based Sinaloa Cartel that facilitates illicit fentanyl trafficking and production. Los Chapitos-controlled laboratories are responsible for introducing fentanyl in counterfeit pills manufactured by the Sinaloa Cartel and trafficked to the United States. Gunmen linked to the Sinaloa Cartel were also involved in the October 18, 2024 killing of former U.S. Marine Nicholas Quets in Sonora, Mexico.
Additionally, OFAC is designating two fugitive leaders of Los Chapitos, Archivaldo Ivan Guzman Salazar and Jesus Alfredo Guzman Salazar, sons of incarcerated Sinaloa Cartel leader Joaquin “El Chapo” Guzman Loera. Through its Narcotics Rewards Program, the U.S. Department of State is offering a reward of up to $10 million each for information leading to the arrest and/or conviction of Archivaldo Ivan Guzman Salazar and Jesus Alfredo Guzman Salazar.
“Los Chapitos is a powerful, hyperviolent faction of the Sinaloa Cartel at the forefront of fentanyl trafficking into the United States,” said Secretary of the Treasury Scott Bessent. “At the Department of the Treasury, we are executing on President Trump’s mandate to completely eliminate drug cartels and take on violent leaders like ‘El Chapo’s’ children. Treasury is maximizing all available tools to stop the fentanyl crisis and help save lives.”
OFAC also sanctioned a regional network of Los Chapitos associates and businesses based in Mazatlan, Sinaloa, Mexico, that engages in drug trafficking, extortion, kidnapping, and money laundering. Today’s action was coordinated with the U.S. Drug Enforcement Administration (DEA).
Today’s action is pursuant to Executive Order (E.O.) 14059, which targets the proliferation of illicit drugs and their means of production, and pursuant to E.O. 13224, as amended, which targets terrorists and their supporters. This is OFAC’s ninth action taken against the cartels, international drug trafficking, and human smuggling across the southern border since the beginning of the Administration.
SINALOA CARTEL
The Sinaloa Cartel is one of the oldest and most powerful cartels in Mexico and represents a major threat to the United States. The Sinaloa Cartel was identified by the United States as a significant foreign narcotics trafficker on April 15, 2009 pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). On December 15, 2021, OFAC also designated the Sinaloa Cartel pursuant to E.O. 14059. The Sinaloa Cartel has trafficked fentanyl, methamphetamine, cocaine, and other illicit drugs into the United States and engaged in widespread violence. On February 20, 2025, the U.S. Department of State designated the Sinaloa Cartel as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT).
FLOOD OF FENTANYL: LOS CHAPITOS
Collectively referred to as Los Chapitos, the four sons of El Chapo—Archivaldo Ivan Guzman Salazar (Ivan), Jesus Alfredo Guzman Salazar (Alfredo), Ovidio Guzman Lopez (Ovidio), and Joaquin Guzman Lopez (Joaquin)—have consolidated control over and assumed leadership of the Sinaloa Cartel through their self-named Los Chapitos faction. Although Ovidio and Joaquin are now in U.S. custody, Ivan and Alfredo remain fugitives in Mexico. Los Chapitos’ dominance overfentanyl trafficking is largely the result of the faction’s capacity to procure precursor chemicals, while also controlling production via its secret laboratories in Sinaloa. Since September 2024, turf wars between Los Chapitos and its rivals have engulfed the Mexican state of Sinaloa, resulting in the deaths of over 600 people.
Los Chapitos is being sanctioned pursuant to E.O. 14059 and pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Sinaloa Cartel.
Ivan’s leadership of Los Chapitos has sparked an alarming spate of violence in Mexico and the United States against civilians, law enforcement, and rival cartel members. Alfredo, serving as lieutenant to his brother Ivan, has participated in the torture of rivals to solicit information about potential infiltration into Los Chapitos-controlled territory. Ivan and Alfredo were previously designated on May 8, 2012 and June 7, 2012, pursuant to the Kingpin Act and again in 2021 pursuant to E.O. 14059.
Archivaldo Ivan Guzman Salazar and Jesus Alfredo Guzman Salazar are being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Sinaloa Cartel.
MURDER AND MONEY IN MAZATLAN
Today’s action also targeted an important cell of Los Chapitos in Mazatlan, Sinaloa, Mexico. The Mazatlan cell is led by Victor Manuel Barraza Pablos (Barraza), a Los Chapitos plaza boss who manages the group’s violent and criminal activities in the region, including drug trafficking, murder, kidnapping, extortion, and the production of fentanyl. Many of Barraza’s nefarious activities are financed by Mexican businessman Jose Raul Nunez Rios (Nunez). Nunez, a close associate of both Ivan and Barraza, appears to have become wealthy in a short period of time. Beginning in approximately 2021, Nunez purchased properties and established real estate development, construction, and hospitality companies in Mazatlan and throughout the state of Sinaloa in what appears to be an effort to launder the illicit proceeds from drug trafficking for several high-ranking leaders of the Sinaloa Cartel. Nunez eventually sided with Los Chapitos and is currently funding Barraza’s war against the group’s rivals in Mazatlan.
Victor Manuel Barraza Pablos and Jose Raul Nunez Rios are being designated pursuant to E.O. 14059, and pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Sinaloa Cartel.
Nunez’s wife, Sheila Paola Urias Vazquez (Urias), is a Mazatlan-based make-up artist who is also involved in her husband’s criminal network as the nominal owner of multiple entities including a spa, salon, real estate, and hospitality businesses. Nunez has and continues to use Urias as a front person to operate companies on his behalf.
Sheila Paola Urias Vazquez is being designated pursuant to E.O. 14059, and pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Nunez.
In addition to designating the key individuals in Los Chapitos’ Mazatlan financial network, OFAC is sanctioning ten businesses owned or controlled by Nunez. Beach Y Marina, S.A. de C.V.; Club Playa Real, S.A. de C.V.; Proyecta Interna, S.A. de C.V.; Eco Campestres Ultra, S.A.P.I. de C.V.; IMB 24 Siete, S.A. de C.V.; MKT 24 Siete, S.A. de C.V.; Mue Renta Y Venta de Vestidos; Carpe Diem Spa; Sea Wa Beach Club, S.A. de C.V.; and Comercializadora Copado, S.A. de C.V. are being designated pursuant to E.O. 14059, and pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Nunez.
SANCTIONS IMPLICATIONS
As a result of today’s action, all property and interests in property of the designated or blocked persons described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons.
Violations of U.S. sanctions may result in the imposition of civil or criminal penalties on U.S. and foreign persons. OFAC may impose civil penalties for sanctions violations on a strict liability basis. OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding OFAC’s enforcement of U.S. economic sanctions. In addition, financial institutions and other persons may risk exposure to sanctions for engaging in certain transactions or activities involving designated or otherwise blocked persons. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated or blocked person, or the receipt of any contribution or provision of funds, goods, or services from any such person.
Furthermore, engaging in certain transactions involving the persons designated today may risk the imposition of secondary sanctions on participating foreign financial institutions. OFAC can prohibit or impose strict conditions on opening or maintaining, in the United States, a correspondent account or a payable-through account of a foreign financial institution that knowingly conducts or facilitates any significant transaction on behalf of a person who is designated pursuant to the relevant authority.
The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the Specially Designated Nationals and Blocked Persons List (SDN List), but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior. For information concerning the process for seeking removal from an OFAC list, including the SDN List, or to submit a request, please refer to OFAC’s guidance on Filing a Petition for Removal from an OFAC List.
Click here for more information on the persons designated today.
To view a chart on the individuals and entities designated today, click here.
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Some cholo told me El Nini killed Chiquillo Mafias, is it true? Did he kill any other Antrax?
ReplyDeleteThat’s how the story goes but he was sent to do it by a high ranking Chapitos member supposedly over a woman
DeleteIt’s the me Nuffster! Trump putting the hammer down on the Chapitos. MF crew is going to rule Sinaloa! Nuff Said!!!
ReplyDeleteIts the me Nuffster!...
DeleteNunez brothers are from el Tablon en El Municipio de el Rosario. Their Dad goes to El Rosario to buy groceries and eats Mariscos “El Gordo” Nunez brothers also own many Shrimp Larva farms by “El Caimanero” “La Guasima” and “Agua Verde”
ReplyDeleteI want the post about el chapos 17 family members turning themselves in at the San Diego border. They are now protected witness?
ReplyDeleteAre any of the family members they let over the border going to pay any financial or criminal penalties? Or just more sanctions for people who are already sanctioned?
ReplyDeleteVideos are up showing CJNG in Cacalotan. They were let in by Chapitos, Gabito specifically. They just wrote their own death sentence and that of the small towns in the area and innocent people. Que piensan Que les van hacer a ustedes ya Que les entregaron la casa…. Que dios cuide a Rosario y su rancheria y a ustedes Que se los lleve la verga.
ReplyDeleteOff topic, crazy shootout captured on video by several people at the border between Mexico and Guatemala. Mexican officials went into Guatemala and shot it out with Guatemalan Narcos, and the Guatemalan military backed up the narcos.
ReplyDeleteCuando van agarar al panu?
ReplyDeleteDonde estan Ivan y Alfredo??
ReplyDeleteNow that Nunez Rios and his wife have been exposed you know that MF mob is going to go after them and their family. They will also go after all those businesses associated to them in Mazatlan. They will be burned to the ground. Nuff Said!!!
ReplyDeleteCarpe Diem Spa in Mazatlan gets a five-star review! Nuff Said!!!
ReplyDeleteMaybe surrendering themselves like his brothers would have been a better option. Expect the noose tightening.
ReplyDeleteUS government on the side of MF.
ReplyDeleteI wouldn’t be surprised. Guzman brothers doing a lot of business w China and is doing Chinas dirty work flooding the US w fent. Opium wars all over again.
DeleteNuffy y Sicario les gusta el camote.
ReplyDeleteOff Topic.....
ReplyDeleteICE, HSI, ATF, FBI, DEA going full force to arresting and deporting migrants in Los Angeles, San Francisco, Texas.
Trump has gone crazy.
You get caught with no papers , fast deportation. You get summons to ICE for appointment, you get arrested.