Last Updated: January 19, 2026
Aliases
MI SANGRE
DoB
1971-02-15
Reg. ID
71721132, Cedula No.
Official reason
The U.S. Department of the Treasury today designated 17 leaders and criminal associates of the violent Colombian drug trafficking organization Los Urabenos as specially designated narcotics traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Included among the designated individuals is Henry de Jesus Lopez L...
Other Information
https://home.treasury.gov/news/press-releases/jl2577
Date of listing
2014-07-23
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