SDN list · entry 11501
RENDON HERRERA Daniel
Yes. RENDON HERRERA Daniel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11501, added on May 29, 2009. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 29, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DON MARIO | A.K.A. | weak alias |
| RENDON HERRERA Daniel | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 8011256 | Colombia |
Details published by OFAC
| Date of birth | November 12, 1964December 1, 1964 |
|---|---|
| Place of birth | Amalfi, Antioquia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | Amalfi, Antioquia, Colombia |
Legal basis
- Unknown