Luis Eduardo CUELLAR CASTRO

Last Updated: April 19, 2026

DoB

1972-06-18

Reg. ID

12257081, Cedula No.

Official reason

Also designated today are important drug trafficking and money laundering associates of Rodriguez Vazquez – Segundo Alberto Villota Segura, Aldemar Villota Segura, Luis Ramiro Quintero Caballero, Jonh Eduarth Monje Alvarado, Luis Eduardo Cuellar Castro, Hermes Alirio Casanova Ordonez, and Romez Jose Sabagh-Cajeli, all of whom were indicted in the Eastern District of Texas on February 14, 2013 on drug trafficking offenses.

Other Information

https://home.treasury.gov/news/press-releases/jl2295

Date of listing

2014-02-19

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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