SDN list · entry 11813
JEREZ PINEDA Oscar Alberto
Yes. JEREZ PINEDA Oscar Alberto 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 11813, added on March 2, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| JEREZ PINEDA Oscar Alberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 79133740 | Colombia |
Details published by OFAC
| Date of birth | August 7, 1968 |
|---|---|
| Place of birth | Bogota, Colombia |
| Address | c/o HERJEZ LTDA., Bogota, Colombia |
Legal basis
- Unknown