OFAC adds four individuals and eleven entities to the SDN List

What's on the official record

13 October — SDN List additions. On 13 October 2026, the Office of Foreign Assets Control (OFAC) added four individuals and eleven entities to the Specially Designated Nationals and Blocked Persons List (SDN List) in a Counter Narcotics and Counter Terrorism designations action. The page cites section 1(b) of Executive Order 13224, as amended by Executive Order 13886, as the secondary sanctions risk basis for most entries, and tags the entries [SDGT] and [ILLICIT-DRUGS-EO14059].

Individuals added to the SDN List:

GARZA ELIAS, Gamaliel — Anahuac, Nuevo Leon, Mexico; DOB 10 Jul 1997; C.U.R.P. GAEG970710HTSRLM04; [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; C.U.R.P. GAGG741023HNLRRM06; [SDGT] [ILLICIT-DRUGS-EO14059]; linked to CARTEL DEL NORESTE
GUAJARDO ALVAREZ, Pablo Cesar (a.k.a. "El Takia") — Mexico; DOB 29 Dec 1998; C.U.R.P. GUAP981229HTSJLB08; [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; C.U.R.P. IUPF861121HCLNRR09; [ILLICIT-DRUGS-EO14059]

Entities added to the SDN List:

CLUB LA MOLIENDA (a.k.a. LA MOLIENDA RACE TRACK; a.k.a. RESTAURANT BAR LA MOLIENDA) — Nuevo Laredo, Tamaulipas, Mexico; Operation of sports facilities / 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; Construction of roads and railways; Folio Mercantil No. N-2024024028; [SDGT] [ILLICIT-DRUGS-EO14059]; linked to GARZA GARCIA, Gamaliel
CONSTRUACEROS DEL FUERTE, S.A. DE C.V. — Nuevo Laredo, Tamaulipas, Mexico; Construction of buildings; Folio Mercantil No. N-2024028434; [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; Construction of buildings; Folio Mercantil No. 5576; [SDGT] [ILLICIT-DRUGS-EO14059]; linked to GARZA GARCIA, Gamaliel
CUADRA SAN DIBANH — Anahuac, Nuevo Leon, Mexico; 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; Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025031155; [SDGT] [ILLICIT-DRUGS-EO14059]; linked to GARZA GARCIA, Gamaliel
GAS ENERGIA CONFIABLE, S.A. DE C.V. — Nuevo Laredo, Tamaulipas, Mexico; Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025036516; [SDGT] [ILLICIT-DRUGS-EO14059]; linked to GARZA GARCIA, Gamaliel
INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V. — Nuevo Laredo, Tamaulipas, Mexico; Construction of buildings; Folio Mercantil No. N-2024082509; [SDGT] [ILLICIT-DRUGS-EO14059]; linked to GARZA GARCIA, Gamaliel
PROPANE TRADING GROUP, S.A. DE C.V. — Nuevo Laredo, Tamaulipas, Mexico; Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025031199; [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; Transportation and storage; SCAC TLOJ; CAAT 7547; [ILLICIT-DRUGS-EO14059]
TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V. — Nuevo Laredo, Tamaulipas, Mexico; Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2025031250; [SDGT] [ILLICIT-DRUGS-EO14059]

The page lists "Unrelated Administrative List Changes: None."

Assessment

For a sanctions or trade-finance committee, the record lists four individuals and eleven entities newly added to the SDN List, each with identifiers the page provides — C.U.R.P. numbers for individuals and Folio Mercantil numbers for entities — so a committee can screen counterparties and payment flows against these exact names and identifiers and decide whether to bank, enhance diligence, or hold. The page tags most entries [SDGT] and [ILLICIT-DRUGS-EO14059] and cites section 1(b) of Executive Order 13224, as amended by Executive Order 13886, as the secondary sanctions risk basis, which a committee can use to assess secondary-sanctions exposure on linked parties.

For an owner or operating executive, the record names eleven entities across construction, fuel wholesale, horse raising, and transportation in Nuevo Laredo and Anahuac, Mexico, each with an organization type and, where listed, a Folio Mercantil number, so an executive can check whether any counterparty, supplier, or tenant in those lines of business matches a newly listed name and decide whether to stay, delay, exit, or fix the relationship before a buyer or lender checks. The page also lists a race track and restaurant bar (CLUB LA MOLIENDA) and a transportation and storage firm (TAMEX LOGISTICS) with a Standard Carrier Alpha Code, which an executive can use to screen logistics and hospitality relationships.

What would change this call

A subsequent OFAC action on these same entries — a removal, a general license, or an amendment to the identifiers — would change this call. A correction to any C.U.R.P., Folio Mercantil, or carrier code listed on the page would also change the screening guidance above.

What to check next

Check	Why
Screen counterparties against the four individuals' names and C.U.R.P. numbers	The page lists each individual's C.U.R.P. identifier for exact matching.
Screen against the eleven entities' names and Folio Mercantil numbers	The page lists Folio Mercantil numbers for most entities.
Check the [SDGT] and [ILLICIT-DRUGS-EO14059] tags and the EO 13224/13886 secondary-sanctions basis	These determine which program and secondary-sanctions risk applies.
Watch the recent-actions path for amendments or removals	The page lists "Unrelated Administrative List Changes: None" as of 13 October 2026.

Confidence

Confidence in the official record is high: every name, identifier, and tag above is drawn verbatim from the single OFAC recent-actions page dated 13 October 2026. Filed 25 October 2026 from the record dated 13 October 2026.

Sources

[1] OFAC Recent Actions, "Counter Narcotics and Counter Terrorism Designations", 13 October 2026, https://ofac.treasury.gov/recent-actions/20261013