1963-05-27

Colombia

36141965, Cedula No.; AP517448, Passport; AB2574362, Passport

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Zulma Maria Musso Torres (Musso Torres) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Musso Torres (a.k.a. “La Patrona” or “La Señora”) is the leader of an international drug trafficking organization (DTO) primarily based in Santa Marta, Magdalena, Colombia.  Musso Torres’ DTO controls strategically located maritime corridors in northern Colombia and collects a per kilogram tax from narcotics traffickers for protection and safe passage of multi-ton shipments of narcotics through the DTO’s area of control. Musso Torres is assisted by her two sons, Washington Antunez Musso (Antunez Musso) and Juan Carlos Reales Britto (Reales Britto), and her husband, Luis Antonio Bermudez Mejia (Bermudez Mejia), who were also designated today for providing material support to the narcotics trafficking activities of Musso Torres.  Antunez Musso, Reales Britto, and Bermudez Mejia report directly to Musso Torres and assist her drug trafficking activities at seaports and maritime locations in the Magdalena, Atlantico, and La Guajira departments of Colombia.  Musso Torres’ DTO is responsible for facilitating the transportation of multi-ton quantities of cocaine from Colombia to the United States, Europe, the Caribbean, Central America, and Mexico.

https://home.treasury.gov/news/press-releases/jy0356

2021-09-16

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