OFAC Sanctions Sinaloa Cartel Lieutenant, Brothers and 2 Firms
The Office of Foreign Assets Control has sanctioned a key Sinaloa Cartel lieutenant, Martin Guadencio Avendano Ojeda, his two brothers, Hector Manuel and Sergio Avendano Ojeda, and two companies, Autos Mini, a car dealership in Ensenada, Baja California owned by Martin Guadencio Avendano Ojeda, and Autodromo Culiacan, an auto race track located in Culiacan, Sinaloa owned by Martin and his brother Hector Manuel Avendano. As a result of these designations, U.S. persons are prohibited from engaging in transactions with the designees and any assets they may have under U.S. jurisdiction are frozen.
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Subsequent Federal Register notice (11/02/11) available here.