Last Updated: January 19, 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
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