Last Updated: January 19, 2026
Jose Berley GUARIN LOAIZA
Aliases
EL ILUSTRE
DoB
1968-06-13
Reg. ID
16365933, Cedula No.
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated José Berley Guarín Loaiza as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for his significant role in international narcotics trafficking.
Other Information
https://home.treasury.gov/news/press-releases/jl10062
Date of listing
2015-05-22
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