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Alias	DIEGO VILLEGAS GOMEZ DIEGO PEREZ HENAO
Weak Alias	DIEGO RASTROJO
ID Number	94369359
Profile Type	PERSON
Name	PEREZ HENAO, DIEGO DIEGO PéREZ HENAO DIEGO VILLEGAS GOMEZ DIEGO PEREZ HENAO
First Name	DIEGO DIEGO
Last Name	PEREZ HENAO VILLEGAS GOMEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-04-07
Birth-Place	BOLIVAR, VALLE DE CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2013-01-30
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	NARCOTRAFICANTE COLOMBIANO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15528

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: 15528 Country: United States Entity: Q105396634 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR47QK1 Listing Date: 2013-01-30 Country: United States Entity: Q105396634 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