SDN list · entry 15528
PEREZ HENAO Diego
Yes. PEREZ HENAO Diego 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 15528, added on January 30, 2013. OFAC lists 2 other names 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 | January 30, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PEREZ HENAO Diego | Primary name | strong |
| VILLEGAS GOMEZ Diego | A.K.A. | strong |
| DIEGO RASTROJO | A.K.A. | weak alias |
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.OFAC lists it as Fraudulent | 94369359 | Colombia |
| PassportOFAC lists it as Fraudulent | AI729787 | Colombia |
Details published by OFAC
| Date of birth | April 7, 1971 |
|---|---|
| Place of birth | Bolivar, Valle de Cauca, Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act