Organization sanctions dossier

DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.

Distribuidora de Gas Economico, S.A. de C.V. is a fuel and gas company in Nuevo Laredo, Tamaulipas, that the U.S. Treasury says belongs to the corporate network of construction and fuel companies owned and controlled by Gamaliel Garza Garcia, a businessman Treasury describes as an associate of the Cartel del Noreste (CDN), a U.S.-designated Foreign Terrorist Organization. Treasury's action targeted CDN's commercial footprint in quarter horse racing, construction, trucking, and the oil and gas sector. OFAC designated it on 13 October 2026 under ILLICIT-DRUGS-EO14059 and SDGT.

DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V. is listed as organization with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059, SDGT.

Geography: Mexico.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58418
• Identifiers: Folio Mercantil No.: N-2025031155; Organization Established Date: 11 Mar 2025; Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886