Last Updated: July 1, 2026

Pedro Luis ZULETA NOSCUE

Aliases

El Invalido

Date of birth

1964-09-22

Place of birth

Corinto, Cauca, Colombia

Sex

Male

Address

Colombia

Reg. ID

18110470, Cedula No.

Function

Drug cartel/Mafia

Official reason

oday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Colombian national Pedro Luis Zuleta Noscue as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).

Sender

Other Information

https://home.treasury.gov/news/press-releases/sm529

Date of listing

2018-10-18

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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