1971-10-27

43574795, Cedula No.; AK476053, Passport

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 Maria Castro Jaramillo– have ties to both Bermudez Suaza and his deceased drug trafficking partner, Olmedo Gomez Cruz.

https://home.treasury.gov/news/press-releases/tg775

2010-07-15

US

Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

OFAC-horizontal

Drugs

Blocking Property

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. 13286 of February 28, 2003, “Amendment of Executive Orders, and Other Actions, in Connection With the Transfer of Certain Functions to the Secretary of Homeland Security” (68 FR 10619, March 3, 2003), in which the President declared a national emergency, and imposed sanctions, with respect to “the actions of significant foreign narcotics traffickers centered in Colombia, and the unparalleled violence, corruption, and harm that they cause in the United States and abroad.”

SDN