Colombia

Carrera 3 No. 11-99, Cartago, Valle, Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia

800054357-8, NIT #

Previously designated SDNT entities from the Cali and North Valle cartels include the Colombian airline Intercontinental de Aviacion S.A., the paso fino horse farm Criadero La Luisa E.U., the industrial brick company Ladrillera La Candelaria Ltda., the mining company Industrial Minera y Pecuaria S.A., the industrial paper manufacturer Unipapel S.A., the agro-industrial business Viscaya Ltda., and the America de Cali professional soccer team, as well as other agricultural, aviation, consulting, construction, distribution, financial, hotel, investment, manufacturing, mining, offshore, pharmaceutical, real estate and service firms.

https://home.treasury.gov/news/press-releases/js2106

2002-10-25

US

Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

OFAC-horizontal

Drugs

Blocking Property

OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. 13286 of February 28, 2003, “Amendment of Executive Orders, and Other Actions, in Connection With the Transfer of Certain Functions to the Secretary of Homeland Security” (68 FR 10619, March 3, 2003), in which the President declared a national emergency, and imposed sanctions, with respect to “the actions of significant foreign narcotics traffickers centered in Colombia, and the unparalleled violence, corruption, and harm that they cause in the United States and abroad.”

SDN