1950-11-08

c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Venezuela; Calle 98 Bis No. 57-66, Bogota, Colombia; Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia

19134433, Cedula No.; 83406533, Cedula No.; 1751356, Matricula Mercantil No

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated 20 individuals and 25 entities as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Among the individuals designated today are Colombian nationals and key drug trafficking facilitators for Barrera Barrera, German Gonzalo Sanchez Rey (a.k.a. “Coleta”), Rutdy Alirio Zarate Moreno (a.k.a. “Runcho”), and Carlos Fernando Serralde Plaza.

https://home.treasury.gov/news/press-releases/tg1002

2010-12-14

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN