1987-08-20

Colombia

1015413405, Cedula No.; AU199512, Passport

Musso Torres is assisted by her two sons, Washington Antunez Musso (Antunez Musso) and Juan Carlos Reales Britto (Reales Britto), and her husband, Luis Antonio Bermudez Mejia (Bermudez Mejia), who were also designated today for providing material support to the narcotics trafficking activities of Musso Torres.  Antunez Musso, Reales Britto, and Bermudez Mejia report directly to Musso Torres and assist her drug trafficking activities at seaports and maritime locations in the Magdalena, Atlantico, and La Guajira departments of Colombia.  Musso Torres’ DTO is responsible for facilitating the transportation of multi-ton quantities of cocaine from Colombia to the United States, Europe, the Caribbean, Central America, and Mexico. Also designated today are two Colombian entities, Exclusive Import Export S.A.S. and Poligono Santa Marta S.A.S., that are owned, controlled, or directed by, or act for or on behalf of, Antunez Musso and Reales Britto.  Exclusive Import Export S.A.S., an agricultural trading company, and Poligono Santa Marta S.A.S., a firearm shooting range and training facility, are both located in Santa Marta, Magdalena, Colombia.

https://home.treasury.gov/news/press-releases/jy0356

2021-09-16

US

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

OFAC-horizontal

Drugs

Blocking Property

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.

SDN