1968-08-07

c/o HERJEZ LTDA., Bogota, Colombia

79133740, Cedula No.

OFAC targeted key members of Barrera Barrera's criminal organization, including Danilo Bustos Suarez, Armando Gutierrez Garavito and Wilmer Ospina Murillo, who were captured by Colombian authorities in 2009 on drug trafficking and/or money laundering charges.   Three of Barrera Barrera's most important money launderers, Jaime Jerez Galeano, Oscar Alberto Jerez Pineda and Oscar Richard Martinez Arango were also designated today, in addition to front persons Jesus Antonio Bernal Londono, Hernan Dario Arango Madrigal, Mesias Salamanca Buitrago and Jose Lenoir Aguilar Duarte.

https://home.treasury.gov/news/press-releases/tg571

2010-03-02

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