1976-01-25

0088282754, Cedula No.

VICTOR RAMON NAVARRO-CERRANO (aka “Megateo”) currently controls the Librado Mora Toro Front of the El Ejercito Popular de Liberacion (EPL), an organization concentrated on the production and trafficking of cocaine in Colombia. Currently Navarro-Cerrano cultivates coca, operates cocaine production laboratories, and supplies metric-ton quantities of cocaine to the United States, Canada, the Dominican Republic and Europe. In addition to drug trafficking Navarro-Cerrano and his organization operate a vast money laundering network responsible for moving millions of dollars to Colombia.

https://www.state.gov/narcotics-rewards-program-target-information-brought-to-justice/victor-ramon-navarro-cerrano-deceased/

2014-05-30

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