FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
US designates 15 senior FARC Leaders as Kingpins
2 November 2007

The Office of Financial Assets Control, or OFAC, has listed fifteen senior commanders of the terrorist organisation, the Revolutionary Armed Forces of Colombia, or FARC, as Foreign Narcotics Kingpins. All these individuals have been under indictment since 2006, in US District Court for the District of Columbia, for narcotics trafficking. Designation as a Foreign Narcotics Kingpin blocks any assets of the individual found within American jurisdiction, and prohibits US persons and entities from conducting any financial or commercial transactions with them.

The names listed as Specially Designated Narcotics Trafficking Kingpins (SDNTK) can be found at:

http://www.treas.gov/offices/enforcement/ofac/actions/20071101.shtml

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

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