Notice2025-20152
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
November 18, 2025
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 90 Issue 220 (Tuesday, November 18, 2025)</title>
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[Federal Register Volume 90, Number 220 (Tuesday, November 18, 2025)]
[Notices]
[Pages 51819-51820]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-20152]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: This action was issued on October 24, 2025. See Supplementary
Information section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490; or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Action
On October 24, 2025, OFAC determined that one or more persons
identified below meet one or more of the criteria for the imposition of
sanctions set forth in section 1(a)-(c) of Executive Order 14059 of
December 15, 2021, ``Imposing Sanctions on Foreign Persons Involved in
the Global Illicit Drug Trade,'' 86 FR 71549 (E.O. 14059). OFAC has
selected to impose blocking sanctions pursuant to section 2(a)(i) of
E.O. 14059 on the persons identified below.
As a result, the property and interests in property subject to U.S.
jurisdiction of the following persons are blocked under the relevant
sanctions authorities listed below.
Individuals
1. 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].
Designated pursuant to section 1(a)(i) of E.O. 14059 for having
engaged in, or attempted to engage in, activities or transactions that
have materially contributed to, or pose a significant risk of
materially contributing to, the international proliferation of illicit
drugs or their means of production.
2. 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).
Designated pursuant to section 1(b)(i)(B) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, Gustavo
Francisco Petro Urrego, a person whose property and interests in
property are blocked pursuant to E.O. 14059.
[[Page 51820]]
3. 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).
Designated pursuant to section 1(b)(i)(B) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, Gustavo
Francisco Petro Urrego, a person whose property and interests in
property are blocked pursuant to E.O. 14059.
4. 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).
Designated pursuant to section 1(b)(i)(B) of E.O. 14059 for having
provided, or attempted to provide, financial, material, or
technological support for, or goods or services in support of, Gustavo
Francisco Petro Urrego, a person whose property and interests in
property are blocked pursuant to E.O. 14059.
Lawrence M. Scheinert,
Associate Director, Office of Foreign Assets Control.
[FR Doc. 2025-20152 Filed 11-17-25; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on November 18, 2025.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.