Last Updated: January 19, 2026
Joaquin Mario VALENCIA TRUJILLO
DoB
1957-08-21
Address
Carrera 122 No. 20-02, Cali, Colombia; Avenida 7 Norte No. 23N-81, Cali, Colombia
Reg. ID
16626888, Cedula No.; 16626888, Passport; AC030971, Passport; 76001000150900, Driver's License No.
Official reason
The Treasury Department’s Office of Foreign Assets Control (OFAC) today added the names of new Cali drug cartel leaders Joaquin Mario Valencia Trujillo and Guillermo Valencia Trujillo to its list of Specially Designated Narcotics Traffickers (SDNTs).
Other Information
https://home.treasury.gov/news/press-releases/js138
Date of listing
2003-03-27
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