Nelson Dario ISAZA SANCHEZ

Last Updated: April 19, 2026

Aliases

NENE

DoB

1967-08-11

Reg. ID

98521489, Cedula No.

Official reason

Nelson Darío Isaza Sánchez, the brother of “Beto” and a high-ranking officer in Envigado’s Transit Police.

Other Information

https://home.treasury.gov/news/press-releases/jl9705

Date of listing

2014-11-19

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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