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

TORRES MARTINEZ, Camilo

● Active Sanction | Registry ID: 11890 | Last Updated: 2010-03-18

Sanctions Basis

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

Identification Features

Birthdate 31 Oct 1975
Citizenship Country Colombia
Gender Male
Nationality Country Colombia
Place of Birth Unguia, Choco, Colombia

Official IDs

  • Cedula No.:
    71984381

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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