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

ARREDONDO ORTIZ, Carlos Arturo

● Active Sanction | Registry ID: 17119 | Last Updated: 2014-11-19

Sanctions Basis

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

Identification Features

Birthdate 22 Nov 1966
Citizenship Country Colombia
Place of Birth Itagui, Antioquia, Colombia

Official IDs

  • Cedula No.:
    98520515

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

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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