Yeison Andres Sanchez Vallejo
Sanctioned entityBorn 15 Jul 1990 (36 years old),Colombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 5 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Jun 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 54019treasury.govofac.treasury.gov
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1003698707 | |
| Passport | AU089105 | |
| Cedula no | 1003698707 | Colombia |
| Passport | AU089105 | Colombia |
Other names3
Also known as1
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Arakaka
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