Sanctions Finder
  • Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
Sanctions Finder
  1. Search
  2. Results
  3. Personal Information
Individual

Last Updated: May 11, 2026

  1. Search
  2. Results
  3. Personal Information

Last Updated: May 11, 2026

Individual

Diego Alberto MUNOZ AGUDELO

Aliases

DIEGO CHAMIZO

Date of birth

1969-05-16

Place of birth

Medellin, Colombia

Reg. ID

98547065, Cedula No.

Function

Drug cartel/Mafia

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”).

Sender

US

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

Copyright @ 2024 Sanctions Finder