Last Updated: July 4, 2026

Carlos Jose ROBAYO ESCOBAR

Aliases

GUACAMAYO

Date of birth

1969-01-01

Place of birth

Palmira, Valle, Colombia

Reg. ID

16367106, Cedula No.

Function

Drug cartel/Mafia

Official reason

The Treasury Department also today designated Carlos Antonio Moreno Tuberquia, (a.k.a. Nicolas) and Arley Usuga Torres (a.k.a. Cero Siete), who along with Lopez Londono were indicted in 2012 in the U.S. District Court for the Southern District of Florida, for conspiracy to distribute cocaine in the United States.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl2577

Date of listing

2014-07-23

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.