Last Updated: January 19, 2026
Monica Maria CASTRO JARAMILLO
DoB
1971-10-27
Reg. ID
43574795, Cedula No.; AK476053, Passport
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated nine individuals and 13 entities located in Colombia, Mexico and Panama as Specially Designated Narcotics Traffickers (SDNTs) pursuant to Executive Order 12978. Three of today's designees – Luis Bernardo Mejia Molina, Martha Elena Tobon Calle, and Monica ...
Other Information
https://home.treasury.gov/news/press-releases/tg775
Date of listing
2010-07-15
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. ...
Additional Details
SDN
Program URL