Last Updated: January 19, 2026
Eliana MUNOZ MEJIA
Nationality
Colombia
DoB
1989-06-12
Address
Colombia; Mexico
Reg. ID
1053795962, Cedula No.; MUME890612MNEXJL02, C.U.R.P.; 89061251694, Identification Number
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated German Muñoz Hoyos as a Specially Designated Narcotics Trafficker (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for playing a significant role in international narcotics trafficking. In addition, OFAC designated Carlos Iv...
Other Information
https://home.treasury.gov/news/press-releases/jl0564
Date of listing
2016-09-29
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