Treasury Sanctions Colombian Narcotics Trafficker With Ties to the FARC and La Oficina de Envigado
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Colombian national Pedro Luis Zuleta Noscue as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Four additional Colombian nationals were also designated for their involvement in the narcotics trafficking activities of Pedro Luis ... Read More»
