Narcotics Distributor Designated under the Kingpin Act

Narcotics Distributor Designated under the Kingpin Act

Sinaloa-based Narcotics Distributor Designated under the Kingpin Act for Trafficking Fentanyl, Heroin, and Methamphetamine in Oregon
Kingpin Act Sanctions Oregon Defendant and his Construction Business

PORTLAND, OR (STL.News) Acting U.S. Attorney Scott Erik Asphaug announced the unsealing of an indictment today against a Sinaloa-based drug trafficker for his role in trafficking fentanyl, heroin, and methamphetamine from Mexico to the Pacific Northwest.

Efrain Mendivil Figueroa, 41, of Sinaloa, Mexico, has been charged with conspiracy to distribute heroin, methamphetamine, and fentanyl and conspiracy to commit money laundering.

The announcement of charges against Figueroa follows the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) designation of Figueroa as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  OFAC identified Figueroa as a fentanyl, heroin, methamphetamine, and cocaine distributor and transportation coordinator for the Jesus Gonzalez Penuelas Drug Trafficking Organization (aka “Gonzalez Penuelas DTO”).  OFAC also designated the construction company City Plaza, Sociedad Anonima de Capital Variable, based in Guasave, Sinaloa for being owned or controlled by Figueroa.  According to OFAC, the Gonzales Penuelas DTO is one of the largest raw opium gum and heroin sources of supply in northern Mexico, and increasingly a major distributor of fentanyl.

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Author: Waqar Nawaz