Last Updated: January 19, 2026
Aldemar VILLOTA SEGURA
DoB
1979-11-03
Reg. ID
98367490, Cedula No.
Official reason
Also designated today are important drug trafficking and money laundering associates of Rodriguez Vazquez – Segundo Alberto Villota Segura, Aldemar Villota Segura, Luis Ramiro Quintero Caballero, Jonh Eduarth Monje Alvarado, Luis Eduardo Cuellar Castro, Hermes Alirio Casanova Ordonez, and Romez Jose Sabagh-Cajeli, all of whom were indicted in the E...
Other Information
https://home.treasury.gov/news/press-releases/jl2295
Date of listing
2014-02-19
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