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Treasury Sanctions Colombian Narcotics Trafficker With Ties to the FARC and La Oficina de Envigado

Treasury Sanctions Colombian Narcotics Trafficker With Ties to the FARC and La Oficina de Envigado is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2018-10-18				[sources]
Title	Treasury Sanctions Colombian Narcotics Trafficker With Ties to the FARC and La Oficina de Envigado				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-12-21	Last processed	2025-12-21	First seen	2025-12-21

Relationships

Related entities
Entity	Date
Jose Oscar Zuleta Trochez Sanctioned entity	2018-10-18
La Oficina de Envigado Sanctioned entity	2018-10-18

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US OFAC Press Releases5,384

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