Edward GARCIA ARBOLEDA

Last Updated: April 19, 2026

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

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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