Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SANCHEZ SANCHEZ Jose Gonzalo

Date of Birth: 1974-12-30

Type: individual

Updated: 2026-06-03 16:34:01

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 30 Dec 1974; POB Monteria, Cordoba, Colombia; nationality Colombia; Gender Male; Cedula No. 11002977 (Colombia); a.k.a. 'Gonzalito'.

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