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Individual

Last Updated: April 19, 2026

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Last Updated: April 19, 2026

Individual

Diego Alberto MUNOZ AGUDELO

Aliases

DIEGO CHAMIZO

DoB

1969-05-16

Reg. ID

98547065, Cedula No.

Official reason

Among the individuals targeted for sanctions today is Diego Alberto Muñoz Agudelo (a.k.a. “Diego Chamizo”), a longtime operative for La Oficina who works with previously designated La Oficina underboss Fredy Alonso Mira Perez (a.k.a. “Fredy Colas”).

Other Information

https://home.treasury.gov/news/press-releases/jl2635

Date of listing

2014-09-16

Program information
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
  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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