SDN list · entry 17025
MESA VALLEJO Juan Carlos
Yes. MESA VALLEJO Juan Carlos 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 17025, added on September 16, 2014. 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 | September 16, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MESA VALLEJO Juan Carlos | Primary name | strong |
| CARLOS CHATAS | A.K.A. | weak alias |
| TOM | 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. | 71698071 | Colombia |
Details published by OFAC
| Date of birth | December 8, 1967 |
|---|---|
| Place of birth | Bello, Antioquia, Colombia |
| Citizenship | Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act