Portrait of Daniel Barrera Barrera

Photo: National Police of Colombia · CC BY-SA 2.0 · Wikimedia Commons

Born in Colombia · Nationality Colombian — organised crime / drug trafficking / money laundering / cooperation with armed groups

Daniel Barrera Barrera

Documented profile covering 11 controversies, including “November 2024: JEP orders his testimony to be taken in 'false positives' cases” and “25 July 2016: Federal 35-year sentence, responsibility for over 720 tonnes and $10 million forfeiture”.

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Profile No. 2251 · Updated on 12 October 2026

Portrait of Daniel Barrera Barrera

Photo: National Police of Colombia · CC BY-SA 2.0 · Wikimedia Commons

11Documented controversies
8Sources
1 followed by a conviction

I. Documented controversies

01

2024-11

November 2024: JEP orders his testimony to be taken in 'false positives' cases

Protagonist not prosecuted

Protagonist not prosecuted — these proceedings are not counted in their formal charges or convictions.

The Jurisdicción Especial para la Paz decided to obtain Barrera's testimony from the United States concerning information he might possess about extrajudicial executions known as 'false positives'.

Attribution
Protagonist is a witness
Role of the person profiled
Protagonist not prosecuted

Sources · 1

  1. [1]

Last verified: 14 September 2026

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Case · 8 documented stages

25 July 2016: Federal 35-year sentence, responsibility for over 720 tonnes and $10 million forfeiture

Conviction
02

2016-07-25

25 July 2016: Federal 35-year sentence, responsibility for over 720 tonnes and $10 million forfeiture

Conviction

The federal court in Manhattan sentenced Barrera to 35 years' imprisonment and ordered forfeiture of 10 million dollars. The Department of Justice stated that he had trafficked more than 720 tonnes of cocaine during his career and was also convicted of money laundering and drug-trafficking conspiracies linked to other districts.

Legal status — source text
35-year prison sentence and $10 million forfeiture
Attribution
Accused

Last verified: 14 September 2026

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03

années 2000–2014

Laundering of tens of millions of dollars in drug-trafficking proceeds

Conviction

Barrera and his organisation laundered tens of millions of dollars in trafficking proceeds. A separate money-laundering conspiracy count in the Eastern District of New York forms part of his convictions.

Attribution
Accused

Last verified: 14 September 2026

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04

2014-11-20

20 November 2014: Guilty plea to extensive cocaine manufacturing and distribution conspiracy

Conviction

Barrera pleaded guilty in Manhattan to conspiring to manufacture and distribute cocaine knowing that it would be imported into the United States.

Attribution
Accused

Last verified: 14 September 2026

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05

2013-07-09

9 July 2013: Extradition from Colombia to United States in multiple federal cases

Formally charged

Barrera was extradited to the United States to face cases in the Southern and Eastern Districts of New York and in Florida concerning drug trafficking and money laundering.

State of the evidence
Documented
Attribution
Accused

Sources · 1

  1. [1]

Last verified: 14 September 2026

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06

années 1990–2012

1990s–2012: Establishment of a very large-scale drug-trafficking organisation

Conviction

Barrera led an organisation capable of producing and transporting hundreds of tonnes of cocaine to several continents over many years. US authorities estimated its annual operations at several hundred tonnes at their peak.

Last verified: 14 September 2026

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07

années 2000–2012

Simultaneous partnerships with FARC and AUC paramilitary structures to protect cocaine supply chain

Conviction

US prosecutors described a model in which Barrera bought coca paste from FARC structures, among others, processed drugs in AUC-controlled areas and made payments for protection of laboratories and trafficking routes.

Sources · 1

  1. [1]

Last verified: 14 September 2026

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09

2012-11

November 2012: Transfer from Venezuela to Colombia

Formally charged

Following his capture, Venezuela handed Barrera over to Colombian authorities, a preliminary step before consideration and execution of the US extradition request.

State of the evidence
Documented

Sources · 1

  1. [1]

Last verified: 14 September 2026

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10

2011-09

2011: New Florida indictment and multimillion-dollar reward for capture

Formally charged

A federal indictment in Florida charged Barrera and associates with conspiracy to manufacture and distribute cocaine intended for the United States. Colombian authorities simultaneously offered a reward of several million dollars for his capture.

Attribution
Accused

Sources · 1

  1. [1]
    U.S. Department of JusticeTHREE HIGH-LEVEL COLOMBIAN NARCOTICS TRAFFICKERS INDICTEDOfficial documentVery high reliability

Last verified: 14 September 2026

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08

2012-09-18

18 September 2012: Arrest in San Cristóbal, Venezuela, during international operation

Investigation

Barrera was arrested in San Cristóbal, Venezuela, during an operation involving Colombian, Venezuelan, American and British cooperation. Colombian prosecutors were seeking him particularly for drug trafficking, aggravated criminal conspiracy and money laundering.

State of the evidence
Documented

Sources · 2

  1. [1]
  2. [2]
    Fiscalía General de la Nación (Colombia)Informe de Gestión 2012-2013Official documentVery high reliability

Last verified: 14 September 2026

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11

2010-03-02

2 March 2010: OFAC designation and freezing of extensive network of individuals and companies

Civil / administrative proceedings

The US Treasury designated Barrera under the Kingpin Act, simultaneously targeting an extensive network of individuals and entities associated with him, including nominees and companies in Colombia and Spain.

State of the evidence
Documented

Sources · 1

  1. [1]

Last verified: 14 September 2026

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II. Constellation of documented links

No documented link with another published profile for now.

Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.

III. Has something changed?

A new court decision, a missing source, a mistake? Tell us what should be updated: every request is read by the editorial team.

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