Last Updated: January 19, 2026
Edward GARCIA ARBOLEDA
Aliases
ORION
DoB
1975-06-04
Reg. ID
98624193, Cedula No.
Official reason
Edward García Arboleda (a.k.a. “Orion”), a former police officer with longstanding involvement in extortion and debt collection for La Oficina.
Other Information
https://home.treasury.gov/news/press-releases/jl9705
Date of listing
2014-11-19
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