Last Updated: January 19, 2026
Juan Santiago GALLON HENAO
DoB
1963-05-26
Reg. ID
79270771, Cedula No.
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated four Colombian nationals as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) because of their links to previously designated SDNTs Juan Santiago Gallon Henao, Pedro David Gallon Hen...
Other Information
https://home.treasury.gov/news/press-releases/sm0098
Date of listing
2015-06-24
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