Last Updated: January 19, 2026
Danit Dario DORIA CASTILLO
DoB
1971-01-12; 1971-12-01
Address
c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia
Reg. ID
8048598, Cedula No.
Official reason
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 suspect...
Other Information
https://home.treasury.gov/news/press-releases/tg1002
Date of listing
2010-12-14
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