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

URDINOLA ALVAREZ, Hector Mario

● Active Sanction | Registry ID: 16462 | Last Updated: 2014-07-23

Sanctions Basis

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

Identification Features

Birthdate 26 Aug 1982
Citizenship Country Colombia
Place of Birth Cali, Valle, Colombia

Official IDs

  • Cedula No.:
    16844641

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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