SDN list · entry 12418
SANCHEZ REY German Gonzalo
Yes. SANCHEZ REY German Gonzalo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12418, added on December 14, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| COLETA | A.K.A. | weak alias |
| SANCHEZ REY German Gonzalo | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 79625841 | Colombia |
Details published by OFAC
| Date of birth | February 22, 1973 |
|---|---|
| Place of birth | Barrancabermeja, Santander, Colombia |
| Address | Calle 41A No. 55-49, Bogota, Colombia |
Legal basis
- Unknown