SDN list · entry 13024
TORRES HOYOS Carlos Mario
Yes. TORRES HOYOS Carlos Mario 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 13024, added on January 10, 2012. 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 | January 10, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TORRES HOYOS Carlos Mario | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 71763915 | Colombia |
Details published by OFAC
| Date of birth | August 11, 1976 |
|---|---|
| Place of birth | Caucasia, Antioquia, Colombia |
| Address | Calle 48D No. 99-35, Medellin, Colombia |
Legal basis
- Unknown