Last Updated: January 19, 2026
Aliases
JUANKI; JUANQUI
DoB
1987-12-09
Address
Colombia
Reg. ID
AS340363, Passport; 1082884409, Cedula No.
Official reason
Musso Torres is assisted by her two sons, Washington Antunez Musso (Antunez Musso) and Juan Carlos Reales Britto (Reales Britto), and her husband, Luis Antonio Bermudez Mejia (Bermudez Mejia), who were also designated today for providing material support to the narcotics trafficking activities of Musso Torres. Antunez Musso, Reales Britto, and Ber...
Other Information
https://home.treasury.gov/news/press-releases/jy0356
Date of listing
2021-09-16
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