Last Updated: January 19, 2026
Juan Carlos RAMIREZ ABADIAde-listed
DoB
16 Feb 1963
Address
Calle 6A No. 34-65, Cali, Colombia; c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia
Reg. ID
16684736, Cedula No.; AD127327, Passport
Official reason
The list of SDNTs now includes 12 kingpins from Colombia’s drug cartels, namely Cali cartel leaders Juan Carlos Ramirez Abadia.
Other Information
https://home.treasury.gov/news/press-releases/po3579
Date of listing
2000-08-18
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