Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ANAYA MARTINEZ, Cesar Daniel

● Active Sanction | Registry ID: 16465 | Last Updated: 2014-07-23

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 30 Apr 1981
Citizenship Country Colombia
Place of Birth Tierralta, Cordoba, Colombia

Official IDs

  • Cedula No.:
    78768807

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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