Last Updated: June 26, 2026

Eliana MUNOZ MEJIA

Nationality

Colombia

Date of birth

1989-06-12

Place of birth

Manizales, Caldas, Colombia

Address

Colombia; Mexico

Reg. ID

1053795962, Cedula No.; MUME890612MNEXJL02, C.U.R.P.; 89061251694, Identification Number

Function

Drug cartel/Mafia

Official reason

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated German Muñoz Hoyos as a Specially Designated Narcotics Trafficker (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for playing a significant role in international narcotics trafficking. In addition, OFAC designated Carlos Ivan Munoz Hoyos, Jonathan Munoz Mejia, Jhonny German Munoz Mejia, Eliana Munoz Mejia, and Claudia Julieta Murillo Salazar, key family members who operate businesses on behalf of German Munoz Hoyos.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl0564

Date of listing

2016-09-29

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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