Last Updated: January 19, 2026
Jose Evaristo LINARES CASTILLO
Aliases
DON EVARISTO
DoB
1965-07-27
Reg. ID
3273595, Cedula No.
Official reason
The U.S. Department of the Treasury today announced the designation of Colombian national Jose Evaristo Linares Castillo as a Specially Designated Narcotics Trafficker (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Jose Evaristo Linares Castillo leads a Villavicencio, Colombia-based drug trafficking organization th...
Other Information
https://home.treasury.gov/news/press-releases/tg1857
Date of listing
2013-02-20
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