Last Updated: January 19, 2026
Greilyn Fernando VARON CADENA
Aliases
MARTIN BALA
DoB
1982-03-02
Reg. ID
16943202, Cedula No.
Official reason
Several other individuals included in today’s designation are former members of Los Machos, a smaller BACRIM that operated in the region around Cali, Colombia. Los Machos was effectively absorbed by, and now conducts drug trafficking activities under the auspices of, Los Urabenos. Former members of Los Machos designated today include Greilyn Fernan...
Other Information
https://home.treasury.gov/news/press-releases/jl2577
Date of listing
2014-07-23
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