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

PADIERNA PENA, Luis Orlando

● Active Sanction | Registry ID: 16463 | Last Updated: 2014-07-23

Sanctions Basis

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

Identification Features

Birthdate 26 Jan 1979
Citizenship Country Colombia
Place of Birth Carepa, Antioquia, Colombia

Official IDs

  • Cedula No.:
    15441176

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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