Treasury added Colombia-Based Business Partners and Companies to Foreign Narcotics Kingpin Sanctions

Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated four Colombian nationals as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).

Also, five Colombian companies directed by Juan Santiago Gallon Henao has been sanctioned.

Hence, people from U.S. are prohibited from engaging in transactions with these individuals and companies and their assets under U.S. jurisdiction are frozen.

As always, the data of these entities is available via PST.AG.

For more information, read the PRESS RELEASE from Treasury

To see the identifying information, click here.