1967-06-16

Colombia

77162067, Cedula No.

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 alliances with the Revolutionary Armed Forces of Colombia (FARC) and rival Colombian drug trafficking organization Los Rastrojos.  Feo Alvarado was also involved in narcotics trafficking in Colombia on behalf of Los Urabeños.  Mosquera Perez and Feo Alvarado were indicted by the U.S. Attorney’s Office for the Southern District of Florida on narcotics-related charges in May and September 2014, respectively.

https://home.treasury.gov/news/press-releases/jl0260

2015-11-10

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN