Last Updated: January 19, 2026
QUINONES MELO Y CIA. LTDA.de-listed
Official reason
The organization "QUINONES MELO Y CIA. LTDA." is included in the list of special citizens and persons subject to blocking ("SDN List") as a drug trafficker operating. This Office of Foreign Assets Control (“OFAC”) list is designed as a reference tool to provide factual notice of OFAC actions against certain nationals and other persons (this term in...
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. ...
Additional Details
SDN
Program URL