Francisco Javier ZULUAGA LINDO

Colombia

1970-01-15

Cali, Colombia

c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia

16774828, Cedula No.; AF869394, Passport; AE047754, Passport

Drug cartel

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated four significant Colombian drug traffickers, Miguel Angel Mejia Munera, Victor Manuel Mejia Munera, Ramiro Vanoy Murillo and Francisco Javier Zuluaga Lindo as Specially Designated Narcotics Traffickers (SDNTs) pursuant to Executive Order 12978.

US

https://home.treasury.gov/news/press-releases/hp543

2007-08-30

US

Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

OFAC-horizontal

Drugs

Blocking Property

OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. 13286 of February 28, 2003, “Amendment of Executive Orders, and Other Actions, in Connection With the Transfer of Certain Functions to the Secretary of Homeland Security” (68 FR 10619, March 3, 2003), in which the President declared a national emergency, and imposed sanctions, with respect to “the actions of significant foreign narcotics traffickers centered in Colombia, and the unparalleled violence, corruption, and harm that they cause in the United States and abroad.”

SDN