Carlos Jose ROBAYO ESCOBAR

Last Updated: April 19, 2026

Aliases

GUACAMAYO

DoB

1969-01-01

Reg. ID

16367106, Cedula No.

Official reason

The Treasury Department also today designated Carlos Antonio Moreno Tuberquia, (a.k.a. Nicolas) and Arley Usuga Torres (a.k.a. Cero Siete), who along with Lopez Londono were indicted in 2012 in the U.S. District Court for the Southern District of Florida, for conspiracy to distribute cocaine in the United States.

Other Information

https://home.treasury.gov/news/press-releases/jl2577

Date of listing

2014-07-23

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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