1939-01-31

Cali, Colombia

6068015, Cedula No.; T321642, Passport; 6067015, Passport; 77588, Passport; 10545599, Passport; 6067015, Cedula No.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated a network of 14 individuals and 25 companies in Colombia, Spain and the Netherlands as Specially Designated Narcotics Traffickers (SDNTs) for supporting the network of Gilberto Rodriguez Orejuela, leader of the Cali Cartel. In February 2009, Mejia Uribe was arrested by Colombian authorities, along with Gilberto Rodriguez Orejuela's children, Humberto, Jaime, and Maria Alexandra Rodriguez Mondragon, on charges of money laundering and acting as a front person for the Rodriguez Orejuela family.

https://home.treasury.gov/news/press-releases/tg401

1995-10-23

US

Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

OFAC-horizontal

Drugs

Blocking Property

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. 13286 of February 28, 2003, “Amendment of Executive Orders, and Other Actions, in Connection With the Transfer of Certain Functions to the Secretary of Homeland Security” (68 FR 10619, March 3, 2003), in which the President declared a national emergency, and imposed sanctions, with respect to “the actions of significant foreign narcotics traffickers centered in Colombia, and the unparalleled violence, corruption, and harm that they cause in the United States and abroad.”

SDN