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

SANCHEZ SANCHEZ, Jose Gonzalo

● Active Sanction | Registry ID: 48922 | Last Updated: 2024-09-24

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 30 Dec 1974
Place of Birth Monteria, Cordoba, Colombia
Gender Male
Nationality Country Colombia

Official IDs

  • Cedula No.:
    11002977

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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