Eliana MUNOZ MEJIA

Last Updated: April 19, 2026

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 Ivan Munoz Hoyos, Jonathan Munoz Mejia, Jhonny German Munoz Mejia, Eliana Munoz Mejia, and Claudia Julieta Murillo Salazar, key family members who operate businesses on behalf of German Munoz Hoyos.

Other Information

https://home.treasury.gov/news/press-releases/jl0564

Date of listing

2016-09-29

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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