Last Updated: January 19, 2026
Jorge Alirio DUQUE BOTERO
DoB
1949-06-04
Address
Calle 5 No. 5A-49, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia
Reg. ID
6160843, Cedula No.
Official reason
The following variations on the names of new individuals and entities have been added to OFAC's listing of Specially Designated Narcotics Traffickers.
Other Information
https://ofac.treasury.gov/recent-actions/20010424
Date of listing
2001-04-24
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
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. ...
Additional Details
SDN
Program URL