OFAC Sanctions Individuals, Entities Linked to Colombian Criminal Group
The Office of Foreign Assets Control sanctioned two individuals and companies allegedly linked to Los Urabenos, a well-known Colombian drug trafficking and criminal organization, the agency said in a release (here). OFAC added the group to OFAC’s Specially Designated Nationals list in 2013 (see 13060308). The following Colombian individuals and companies are now listed on the SDN List:
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- Alveiro Feo Alvarado
- Victor Alfonso Mosquera Perez
- De Expomineria
- Joyeria Mvk