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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PEREZ HENAO Diego

Date of Birth: 1971-04-07

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

individual
SDNTK
DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94369359 (Colombia); Passport AI729787 (Colombia); a.k.a. 'DIEGO RASTROJO'; Linked To: LOS RASTROJOS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV