1986-08-23

Calle 12 No. 10A-60, Fuente de Oro, Meta, Colombia; San Jose del Guaviare, Colombia; Villavicencio, Colombia

1123530588, Cedula 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). Also designated today were Danit Dario Doria Castillo and Deysi Yamile Molano Torres, the suspected nephew and girlfriend of Guerrero Castillo, respectively.  Both are members of ERPAC (Ejercito Revolucionario Popular Antiterrorista de Colombia), an armed group that operates in eastern Colombia to protect coca crops and drug trafficking routes that was designated by Treasury in March 2010 for being owned or controlled by Guerrero Castillo.

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