1979-10-17

75004020, Cedula No.

The U.S. Department of the Treasury today designated eight Colombian nationals, identified as underbosses for the criminal group La Oficina de Envigado (La Oficina) based in Medellín, Colombia, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Also designated today are a number of operatives for La Oficina who are currently incarcerated in Colombia but continue to coordinate criminal operations from inside prison, including Freyner Alfonso Ramírez Garcia (a.k.a. “Carlos Pesebre”); Jesús David Hernández Grisales (a.k.a. “Chaparro”); and Rubiel Medina Cardona (a.k.a. “Mono Amalfi”).

https://home.treasury.gov/news/press-releases/jl2635

2014-09-16

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