Last Updated: June 26, 2026

Rubiel MEDINA CARDONA

Aliases

MONO AMALFI

Date of birth

1979-10-17

Place of birth

Marquetalia, Caldas, Colombia

Reg. ID

75004020, Cedula No.

Function

Drug cartel/Mafia

Official reason

The U.S. Department of the Treasury today designated eight Colombian nationals, identified as underbosses for the criminal group La Oficina de Envigado (La Oficina) based in Medellín, Colombia, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Also designated today are a number of operatives for La Oficina who are currently incarcerated in Colombia but continue to coordinate criminal operations from inside prison, including Freyner Alfonso Ramírez Garcia (a.k.a. “Carlos Pesebre”); Jesús David Hernández Grisales (a.k.a. “Chaparro”); and Rubiel Medina Cardona (a.k.a. “Mono Amalfi”).

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl2635

Date of listing

2014-09-16

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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