To whom do these sanctions
regulations apply?
All U.S. persons and entities (companies, non-profit
groups, government agencies, etc.) wherever located.
What other information can
OFAC make available on these sanctions?
Charts on Organizational Structures
and Financial Networks
2002
Arellano Felix Organization
January, 2002
Manuel Aguirre Galindo Network
January, 2002
North Valle Cartel
October, 2002
2003
Chart
on Cali Cartel Business Structure
February, 2003
Chart
on Cali Cartel Fronts International Network
October, 2003
Chart
on Cali Cartel Fronts and Financial Cooperatives
March, 2003
Joaquin
Mario & Guillermo Valencia Trujillo Busines
Structure
March, 2003
2004
United Self-Defense Forces of Colombia (AUC)
February, 2004
Revolutionary Armed Forces of Colombia (FARC)
February, 2004
Cali
Cartel Financial Network
September, 2004
North
Valle Drug Cartel Financial Network
October, 2004
Arellano
Felix Organization Chart
November, 2004
2005
Arellano
Felix Organization Chart
January, 2005
North
Valle Drug Cartel Financial Network
March, 2005
North Valle Drug Cartel Financial Network
May, 2005
Arellano Felix Organization Chart
August, 2005
Wei Hsueh Kang Financial Network
November, 2005
VARELA Drug Trafficking Organization
November, 2005
North Valle Drug Cartel Financial Network
November, 2005
2006
North Valle Drug Cartel Financial Network
June, 2006
Arellano Felix Organization Chart
July, 2006
North Valle Drug Cartel Financial Network
August, 2006
Revolutionary Armed Forces of Colombia (FARC)
September, 2006
Arellano Felix Organization Chart
September, 2006
North Valle Drug Cartel Financial Network
October, 2006
Beto RENTERIA Drug Trafficking Organization - North Valle Drug Cartel
October, 2006
North Valle Drug Cartel Financial Network
November, 2006
2007
Ochoa Vasco Criminal Network
March, 2007
Ochoa Vasco Financial Network
March, 2007
Zambada Garcia Financial Network
May, 2007
North Valle Drug Cartel Financial Network
August, 2007
New Principal Narcotics Traffickers
August, 2007
North Valle Drug Cartel Financial Network
October, 2007
Revolutionary Armed Forces of Colombia (FARC)
November, 2007
Shahbaz Khan Financial Network
November, 2007
Blanca Cazares Financial Network
December, 2007
2008
Farc 27th Front Financial Flow
January, 2008
Jimenez Naranjo Financial Network
February, 2008
Renteria Mantilla Organization
April, 2008
Farc 27th Front Financial Flow
April, 2008
North Valle Cartel Financial Network
May, 2008
Farc 1st Front Material Support Network
July, 2008
Rigoberto Gaxiola Medina Financial Network
August, 2008
Jimenez Naranjo Organization
August, 2008
Revolutionary Armed Forces of Colombia (FARC)
September, 2008
Revolutionary Armed Forces of Colombia (FARC)
September, 2008
Amezcua Contreras Organization
October, 2008
United Wa State Army Financial Network
November, 2008
2009
Revolutionary Armed Forces of Colombia (FARC)
January, 2009
Rodriguez Orejuela Organization
January, 2009
Fernando Zevallos Gonzales Organization
February, 2009
Bermudez Suaza Organization
May, 2009
Fabio Enrique Ochoa Vasco Financial Network
June 2009
Francisco Antonio Florez Upegui Organization
July 2009
Mexico's Gulf Cartel and Los Zetas
July 2009
Civil Penalties Chart
Legal Disclaimer:
This web page is explanatory only and does not
have the force of law. Executive Order 12978, and
its implementing Narcotics Trafficking Sanctions
Regulations (31 CFR Part 536), contain the legally
binding provisions governing sanctions against narcotics
traffickers centered in Colombia. The Foreign Narcotics
Kingpin Designation Act contains the legally binding
provisions governing the sanctions against significant
foreign narcotics traffickers and their organizations.
This document does not supplement or modify Executive
Order 12978, 31 CFR Part 536, or the Foreign Narcotics
Kingpin Designation Act.