Jobanis de Jesus AVILA VILLADIEGO
Sanctioned entityBorn 10 Apr 1977 (49 years old),Colombia. Named in 2 sanctions listings.
Summary
Nationality Country: As per LMD guidance and based on the documentation in the file, we assess his nationality to be Colombian.
Sanctions and listings2
- Listed
- 26 Sep 2023
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 45269treasury.govofac.treasury.gov
- Listed
- 29 Sep 2023
- Effective
- 26 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 71987498 | |
| Cedula no | 71987498 | Colombia |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Turbo, Antioquia
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