SDN list · entry 11806
ULLOA ESPITIA Hubel
Yes. ULLOA ESPITIA Hubel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11806, added on March 2, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 | March 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ULLOA ESPITIA Hubel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 5712762 | Colombia |
Details published by OFAC
| Date of birth | June 22, 1965 |
|---|---|
| Address | c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, ColombiaCarrera 3B E No. 91-28 Sur, Bogota, Colombia |
Legal basis
- Unknown