Joaquin Mario VALENCIA TRUJILLO

1957-08-21

Cali, Valle, Colombia

Carrera 122 No. 20-02, Cali, Colombia; Avenida 7 Norte No. 23N-81, Cali, Colombia

16626888, Cedula No.; 16626888, Passport; AC030971, Passport; 76001000150900, Driver's License No.

Drug cartel/Mafia

The Treasury Department’s Office of Foreign Assets Control (OFAC) today added the names of new Cali drug cartel leaders Joaquin Mario Valencia Trujillo and Guillermo Valencia Trujillo to its list of Specially Designated Narcotics Traffickers (SDNTs).

US

https://home.treasury.gov/news/press-releases/js138

2003-03-27

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