SDN list · entry 15804
GUARIN LOAIZA Jose Berley
Yes. GUARIN LOAIZA Jose Berley 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 15804, added on May 22, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | May 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GUARIN LOAIZA Jose Berley | Primary name | strong |
| GUARÍN LOAIZA José Berley | Primary name | strong |
| EL ILUSTRE | 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. | 16365933 | Colombia |
Details published by OFAC
| Date of birth | June 13, 1968 |
|---|---|
| Place of birth | Tulua, Valle, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act