On February 12th 2008, The US Treasury Office Of Foreign Assets Control (OFAC) designated an alleged Medellin based narcotics trafficker and associated individuals and entities as Specially Designated Narcotics Traffickers. World-Check had profiled 9 out of the 15 new OFAC designates including alleged drug lord Carlos Mario Jimenez Naranjo as far back as August 2004, you can access the full press release here. To read the OFAC enforcement action release with the designates details please click here and the full Tresury Press release can be accessed here. World-Check was updated within hours of the Treasury's release.