Last Updated: January 19, 2026
Juan Carlos LOPERA BARBOSAde-listed
DoB
18 Jan 1968
Address
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
Reg. ID
16746731, Cedula No.; AK122874, Passport
Official reason
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 fir...
Other Information
https://home.treasury.gov/news/press-releases/jy2021
Date of listing
2007-10-10
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
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. ...
Additional Details
SDN
Program URL