Vassyly Kotosky VILLARROEL RAMIREZ

Last Updated: April 20, 2026

Vassyly Kotosky VILLARROEL RAMIREZ

Aliases

Angel VILLARROEL KOTOSKY

Nationality

Venezuela

DoB

1972-03-27

Reg. ID

11295239, Cedula No.

Official reason

The U.S. Department of the Treasury today designated Venezuelan national, Vassyly Kotosky Villarroel Ramirez, as a drug kingpin pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).

Other Information

https://home.treasury.gov/news/press-releases/jl2146

Date of listing

2013-08-21

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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