SDN list · entry 11836
BARRERA BARRERA Daniel
Yes. BARRERA BARRERA 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 11836, added on March 2, 2010. 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 | March 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EL LOCO BARRERA | A.K.A. | weak alias |
| BARRERA BARRERA 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. | 18221599 | Colombia |
Details published by OFAC
| Date of birth | November 6, 1968September 15, 1967 |
|---|---|
| Address | Colombia |
Legal basis
- Unknown