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

LLANOS GAZIA, Jorge Luis

● Active Sanction | Registry ID: 12296 | Last Updated: 2011-04-28

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 20 Jun 1957
Citizenship Country Colombia
Citizenship Country Mexico
Nationality Country Italy
Place of Birth Cali, Colombia

Official IDs

  • C.U.R.P.:
    LAGJ570620HNELZR00
  • Cedula No.:
    16446807
  • Credencial electoral:
    LLGZJR57062088H900
  • R.F.C.:
    LAGJ570620KV4

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.

View Live on OFAC Website