SDN list · entry 12416
MOLANO TORRES Deysi Yamile
Yes. MOLANO TORRES Deysi Yamile 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 12416, added on December 14, 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 | December 14, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOLANO TORRES Deysi Yamile | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 1123530588 | Colombia |
Details published by OFAC
| Date of birth | August 23, 1986 |
|---|---|
| Place of birth | Puerto Rico, Meta, Colombia |
| Address | Calle 12 No. 10A-60, Fuente de Oro, Meta, ColombiaSan Jose del Guaviare, ColombiaVillavicencio, Colombia |
Legal basis
- Unknown