SDN list · entry 16409
MORENO TUBERQUIA Carlos Antonio
Yes. MORENO TUBERQUIA Carlos 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 16409, added on July 23, 2014. 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 | July 23, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MORENO TUBERQUIA Carlos Antonio | Primary name | strong |
| NICOLAS | 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. | 11002975 | Colombia |
Details published by OFAC
| Date of birth | April 30, 1977 |
|---|---|
| Place of birth | Monteria, Cordoba, Colombia |
| Citizenship | Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act