Last Updated: January 19, 2026
Santiago ALVAREZ CASTROde-listed
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
US
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