Colombia

1965-01-26

Colombia; Mexico

A0630659, Passport; G15527939, Passport; MUHG650126HNEXYR06, C.U.R.P.; 10268158, Cedula No.

German Muñoz Hoyos, a Colombian national who also holds Mexican citizenship, is the leader of an international drug trafficking organization that is responsible for the coordination and distribution of multi-ton quantities of narcotics from Central and South America to North America and Europe. The business holdings of German Muñoz Hoyos designated today are Avical S.A., a poultry and egg production company headquartered in Manizales, Caldas, Colombia; the Colombian investment company Inversiones La Plata M & M, S. en C.A. (a.k.a. Inversiones La Plata M Y M); and four shell companies incorporated in Panama — Romik, S.A., Gemuho Holding, Inc., Unirefriclima, S.A., and Munsa International Investments, S.A. In addition, OFAC designated Carlos Ivan Munoz Hoyos, Jonathan Munoz Mejia, Jhonny German Munoz Mejia, Eliana Munoz Mejia, and Claudia Julieta Murillo Salazar, key family members who operate businesses on behalf of German Munoz Hoyos.

https://home.treasury.gov/news/press-releases/jl0564

2016-09-29

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