Last Updated: January 19, 2026
Freyner Alfonso RAMIREZ GARCIA
Aliases
CARLOS PESEBRE
DoB
1973-05-13
Reg. ID
71737758, Cedula No.
Official reason
The U.S. Department of the Treasury today designated eight Colombian nationals, identified as underbosses for the criminal group La Oficina de Envigado (La Oficina) based in Medellín, Colombia, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Also designated today are a number of operatives for La Oficina who are currently i...
Other Information
https://home.treasury.gov/news/press-releases/jl2635
Date of listing
2014-09-16
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