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Issued By / Auditor Name

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LLANOS GAZIA, Jorge Luis

Individual SDNTK Block

Sanctions Lists

SDN List — April 28, 2011

Identity Documents

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

Additional Information

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

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Issued By / Auditor	Guest User
Report Subject	LLANOS GAZIA, Jorge Luis
Global Magnit URL	https://www.globalmagnit.com/sanctions/llanos-gazia-jorge-luis-12296/

Primary Name	LLANOS GAZIA, Jorge Luis
Entity Type	Individual
OFAC ID	12296
Programs	SDNTK
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12296
Source	U.S. Treasury OFAC public sanctions data

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LLANOS GAZIA, Jorge Luis

Sanctions Lists

Identity Documents

Additional Information

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Identity Documents

Additional Information

Official Verification

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