Last Updated: July 6, 2026

Alveiro FEO ALVARADO

Aliases

BENAVIDES

Date of birth

1967-06-16

Place of birth

El Paso, Cesar, Colombia

Address

Colombia

Reg. ID

77162067, Cedula No.

Function

Drug cartel/Mafia

Official reason

The individuals designated today include Victor Alfonso Mosquera Perez (a.k.a. “Negro Mosquera”), who is involved in controlling narcotics trafficking operations for Los Urabeños from Colombia to Europe. Also included in the designation is Alveiro Feo Alvarado (a.k.a “Benavides”), a financial chief for Los Urabeños who was involved in forging alliances with the Revolutionary Armed Forces of Colombia (FARC) and rival Colombian drug trafficking organization Los Rastrojos. Feo Alvarado was also involved in narcotics trafficking in Colombia on behalf of Los Urabeños. Mosquera Perez and Feo Alvarado were indicted by the U.S. Attorney’s Office for the Southern District of Florida on narcotics-related charges in May and September 2014, respectively.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl0260

Date of listing

2015-11-10

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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