SDN list · entry 11892
SANCHEZ GONZALEZ Arnulfo
Yes. SANCHEZ GONZALEZ Arnulfo 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 11892, added on March 18, 2010. OFAC lists no other names for it.
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 18, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SANCHEZ GONZALEZ Arnulfo | Primary name | strong |
Details published by OFAC
| Date of birth | July 14, 1972 |
|---|---|
| Place of birth | Casanare, Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | Colombia |
Legal basis
- Unknown