18 Jan 1968

c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali, Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; Carrera 81 No. 13A-125 Casa 11, Cali, Colombia

16746731, Cedula No.; AK122874, Passport

Another key group of financial associates for Juan Carlos Ramirez Abadia identified by OFAC today are the Lopera Barbosa siblings. Adriana Lopera Barbosa, Jairo Humberto Lopera Barbosa, and Juan Carlos Lopera Barbosa own and manage four Colombian companies, including Coinemp S.A. and J.A.J. Barbosa y Cia. S.C.S., that act as real estate holding firms to hide the assets of Ramirez Abadia.

https://home.treasury.gov/news/press-releases/jy2021

2007-10-10

US

Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

OFAC-horizontal

Drugs

Blocking Property

OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. 13286 of February 28, 2003, “Amendment of Executive Orders, and Other Actions, in Connection With the Transfer of Certain Functions to the Secretary of Homeland Security” (68 FR 10619, March 3, 2003), in which the President declared a national emergency, and imposed sanctions, with respect to “the actions of significant foreign narcotics traffickers centered in Colombia, and the unparalleled violence, corruption, and harm that they cause in the United States and abroad.”

SDN