Santiago ALVAREZ CASTRO

Last Updated: April 19, 2026

DoB

31 Dec 1956

Address

Colombia

Reg. ID

70118888, Cedula No.

Official reason

antiago Alvarez Castro, a longtime criminal and business partner of Juan Santiago and Pedro David Gallon Henao.

Other Information

https://home.treasury.gov/news/press-releases/sm0098

Date of listing

2017-05-31

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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