SDN list · entry 11895
NEGRETE LUNA Jose Maria
Yes. NEGRETE LUNA Jose Maria 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 11895, 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 |
|---|---|---|
| NEGRETE LUNA Jose Maria | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 15031586 | Colombia |
Details published by OFAC
| Date of birth | June 6, 1971 |
|---|---|
| Place of birth | Lorica, Cordoba, Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | Colombia |
Legal basis
- Unknown