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Counter Narcotics Designations

Release Date
10/24/2025
Recent Actions Body

Specially Designated Nationals List Update

The following individuals have been added to OFAC's SDN List:

ALCOCER GARCIA, Veronica del Socorro, Bogota, Colombia; DOB 26 May 1976; POB Sincelejo, Colombia; nationality Colombia; Gender Female; Cedula No. 64575315 (Colombia) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: PETRO URREGO, Gustavo Francisco).

BENEDETTI VILLANEDA, Armando Alberto, Colombia; DOB 29 Aug 1967; POB Barranquilla, Colombia; nationality Colombia; Gender Male; Cedula No. 72148060 (Colombia) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: PETRO URREGO, Gustavo Francisco).

PETRO BURGOS, Nicolas Fernando, Barranquilla, Colombia; DOB 21 Jun 1986; POB Cienaga de Oro, Colombia; nationality Colombia; Gender Male (individual) [ILLICIT-DRUGS-EO14059] (Linked To: PETRO URREGO, Gustavo Francisco).

PETRO URREGO, Gustavo Francisco, Bogota, Colombia; DOB 19 Apr 1960; POB Zipaquira, Colombia; nationality Colombia; citizen Colombia; alt. citizen Italy; Gender Male; Cedula No. 208079 (Colombia) (individual) [ILLICIT-DRUGS-EO14059].


Unrelated Administrative List Changes:

None