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SDN list · entry 12755

CALLE SERNA Javier Antonio

Yes. CALLE SERNA Javier Antonio 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 12755, added on June 1, 2011. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listJune 1, 2011
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
COMBAA.K.A.weak alias
COMBATIENTEA.K.A.weak alias
CALLE SERNA Javier AntonioPrimary namestrong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Cedula No.16760066Colombia

Details published by OFAC

Date of birthFebruary 2, 1969
Place of birthPuerto Asis, Putumayo, Colombia
CitizenshipColombia

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