Last Updated: January 19, 2026
Gonzalo Alberto MEJIA VALENCIA
Nationality
Colombia
DoB
1979-04-23
Address
Carrera 41, No. 29A-29, Maranilla, Antioquia, Colombia
Reg. ID
70729968, Cedula No.; AJ441012, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20100318
Date of listing
2010-03-18
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