Last Updated: January 19, 2026
Diego PEREZ HENAO
Aliases
Diego VILLEGAS GOMEZ; DIEGO RASTROJO
Nationality
Colombia
DoB
1971-04-07
Reg. ID
94369359, Cedula No.; AI729787, Passport
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated the Colombian criminal organization, Los Rastrojos, and drug trafficker, Diego Perez Henao (alias “Diego Rastrojo”), as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).
Other Information
https://home.treasury.gov/news/press-releases/tg1835
Date of listing
2013-01-30
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