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

AVILA VILLADIEGO, Jobanis de Jesus

● Active Sanction | Registry ID: 45269 | Last Updated: 2023-09-26

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 10 Apr 1977
Citizenship Country Colombia
Gender Male
Nationality Country Colombia
Place of Birth San Pedro de Uraba, Antioquia, Colombia

Official IDs

  • Cedula No.:
    71987498

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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