1967-12-08

71698071, Cedula No.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated the criminal subgroup known as Los Chatas, which operates under the umbrella of Colombian criminal group La Oficina de Envigado (La Oficina) and is based in Bello, Colombia.  OFAC also designated three Colombian nationals identified as leaders of Los Chatas and top lieutenants or associates of Juan Carlos Mesa Vallejo (a.k.a. “Tom”), who is believed to be among the current leadership of La Oficina, as well as one related company in Colombia.

https://home.treasury.gov/news/press-releases/jl0298

2014-09-16

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN