Last Updated: January 19, 2026
Wilber VARELAde-listed
Aliases
Fredy VARELA; Wilmer VARELA; Jairo GARCIA GARCIA; Wilber Alirio VARELA FAJARDO; Wilber Alirio GARCIA VARELA; Wilber Alirio VARELA; JABON; DON JAIRO
DoB
06 Nov 1954
Address
Calle 22 No. 15-53, Armenia, Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia
Reg. ID
16891223, Cedula No.; 16545384, Cedula No.; AF427757, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20051109
Date of listing
2005-11-09
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