Last Updated: June 22, 2026

Duffay GUTIERREZ AGUIRRE

Aliases

EL GORDO DUFFAY

Date of birth

1968-09-16

Place of birth

Buga, Valle, Colombia

Address

Bogota, Colombia

Reg. ID

14892384, Cedula No.; 01302280, Matricula Mercantil No

Function

Drug cartel

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20100114

Date of listing

2010-01-14

Program information

Authority

Program

Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. 13286 of February 28, 2003, “Amendment of Executive Orders, and Other Actions, in Connection With the Transfer of Certain Functions to the Secretary of Homeland Security” (68 FR 10619, March 3, 2003), in which the President declared a national emergency, and imposed sanctions, with respect to “the actions of significant foreign narcotics traffickers centered in Colombia, and the unparalleled violence, corruption, and harm that they cause in the United States and abroad.”

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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