Last Updated: January 19, 2026
Arnulfo SANCHEZ GONZALEZ
Nationality
Colombia
DoB
1972-07-14
Address
Colombia
Official reason
OFAC also targeted leaders of criminal groups, known as Bandas Criminales, or BACRIM, in Colombia that are associated with Rendon Herrera, including Juan de Dios Usuga David, Dairo Antonio Usuga David, Walter Ochoa Guisao, Jose Maria Negrete Luna, Roberto Vargas Gutierrez, and Arnulfo Sanchez Gonzalez. BACRIM is a general term for criminal organiza...
Other Information
https://home.treasury.gov/news/press-releases/tg595
Date of listing
2010-03-18
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