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

NEGRETE LUNA, Jose Maria

● Active Sanction | Registry ID: 11895 | Last Updated: 2010-03-18

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 06 Jun 1971
Citizenship Country Colombia
Nationality Country Colombia
Place of Birth Lorica, Cordoba, Colombia

Official IDs

  • Cedula No.:
    15031586

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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