Colombian anti-corruption body seeks OFAC listing for Euclides Torres under Magnitsky Act

Colombia's Anti-Corruption Institute, led by Camilo Enciso, formally requested the U.S. to add Euclides Torres to the OFAC sanctions list under the Global Magnitsky Act. The request is an administrative step that does not require judicial process, signaling a potential escalation in U.S. scrutiny of Colombian figures. The outcome remains uncertain as OFAC decisions are independent and not guaranteed.