SDN list · entry 12314
FLOREZ SEPULVEDA Marco Tulio
Yes. FLOREZ SEPULVEDA Marco Tulio 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 12314, added on February 23, 2011. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 | February 23, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FLOREZ SEPULVEDA Marco Tulio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 70300929 | Colombia |
Details published by OFAC
| Date of birth | April 8, 1962 |
|---|---|
| Address | Calle 49B No. 74-44 Apto. 401, Medellin, Colombia |
Legal basis
- Unknown