Last Updated: January 19, 2026
Alveiro FEO ALVARADO
Aliases
BENAVIDES
DoB
1967-06-16
Address
Colombia
Reg. ID
77162067, Cedula No.
Official reason
The individuals designated today include Victor Alfonso Mosquera Perez (a.k.a. “Negro Mosquera”), who is involved in controlling narcotics trafficking operations for Los Urabeños from Colombia to Europe. Also included in the designation is Alveiro Feo Alvarado (a.k.a “Benavides”), a financial chief for Los Urabeños who was involved in forging alli...
Other Information
https://home.treasury.gov/news/press-releases/jl0260
Date of listing
2015-11-10
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