Last Updated: May 16, 2026

Rafael ALVAREZ PINEDA

Aliases

CHEPE

Date of birth

1975-03-27

Place of birth

Yacopi, Cundinamarca, Colombia

Reg. ID

98649747, Cedula No.

Function

Drug cartel/Mafia

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20140723

Date of listing

2014-07-23

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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