SDN list · entry 12296
LLANOS GAZIA Jorge Luis
Yes. LLANOS GAZIA Jorge Luis 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 12296, added on April 28, 2011. 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 | April 28, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LLANOS GAZZIA Jorge Luis | A.K.A. | strong |
| LLANOS GAZIA Jorge Luis | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16446807 | Colombia |
| Credencial electoral | LLGZJR57062088H900 | Mexico |
| C.U.R.P. | LAGJ570620HNELZR00 | Mexico |
| R.F.C. | LAGJ570620KV4 | Mexico |
Details published by OFAC
Legal basis
- Unknown