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Diego PEREZ HENAO

Sanctioned entity

Diego PEREZ HENAO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIEGO VILLEGAS GOMEZ · Diego PEREZ HENAO · Diego Pérez Henao · PEREZ HENAO, Diego				[sources]
Other name	DIEGO PEREZ HENAO · Diego VILLEGAS GOMEZ				[sources]
Weak alias	DIEGO RASTROJO				[sources]
Birth date	1971-04-07				[sources]
Place of birth	Bolivar, Valle de Cauca, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	DIEGO · Diego				[sources]
ID Number	`94369359`				[sources]
Last name	PEREZ HENAO · VILLEGAS GOMEZ				[sources]
Passport number	`AI729787`				[sources]
Wikidata ID	Q105396634				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Narcotraficante colombiano.

— Wikidata non-official source, 2024-02-06

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AI729787`	Colombia	Passport	-	-
`94369359`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
LOS RASTROJOS	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-15528 · NK-Mz6xijbnGbE5WJxHbH226U · usgsa-s4mr47qk1

For experts: raw data explorer

Factsheet Descriptions Data sources

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