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Alias	DANIEL RENDóN DANIEL RENDON DANIEL RENDON HERRERA DON MARIO
Weak Alias	EL VIEJO BENJAMíN DON MARIO DON MARIO
ID Number	8011256
Profile Type	PERSON
Name	DANIEL RENDON HERRERA RENDON HERRERA, DANIEL DANIEL RENDON HERRERA DANIEL RENDóN HERRERA
First Name	DANIEL DANIEL
Last Name	RENDON HERRERA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-12-01 1964-11-12
Birth-Place	AMALFI, ANTIOQUIA AMALFI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-06-02
Modified At	2024-06-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	AMALFI, ANTIOQUIA, COL AMALFI
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11501

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11501 Country: United States Entity: Q5218564 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PRLG Listing Date: 2009-06-02 Country: United States Entity: Q5218564 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view