Last Updated: January 19, 2026
Arley USUGA TORRES
Aliases
07; CERO SIETE
DoB
1979-08-14
Reg. ID
71255292, Cedula No.
Official reason
The Treasury Department also today designated Carlos Antonio Moreno Tuberquia, (a.k.a. Nicolas) and Arley Usuga Torres (a.k.a. Cero Siete), who along with Lopez Londono were indicted in 2012 in the U.S. District Court for the Southern District of Florida, for conspiracy to distribute cocaine in the United States.
Other Information
https://ofac.treasury.gov/recent-actions/20140723
Date of listing
2014-07-23
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