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

GUARIN LOAIZA, Jose Berley

● Active Sanction | Registry ID: 15804 | Last Updated: 2015-05-22

Sanctions Basis

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

Identification Features

Birthdate 13 Jun 1968
Place of Birth Tulua, Valle, Colombia

Official IDs

  • Cedula No.:
    16365933

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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