Last Updated: January 19, 2026
Jose Efer HIGUITA PERALTA
DoB
1959-05-14
Address
Colombia
Reg. ID
6460433, Cedula No.
Official reason
OFAC also designated four individuals for their role in Pedro Luis Zuleta Noscue’s drug trafficking activities: Alonso Zuleta Noscue is Pedro Luis Zuleta Noscue’s brother and primary partner in the narcotics trafficking business; Jose Efer Higuita Peralta is a front person and money launderer for Pedro Luis Zuleta Noscue; and Jose Oscar Zuleta Tro...
Other Information
https://home.treasury.gov/news/press-releases/sm529
Date of listing
2018-10-18
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