SDN list · entry 17028
HERNANDEZ GRISALES Jesus David
Yes. HERNANDEZ GRISALES Jesus David 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 17028, added on September 16, 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 | September 16, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HERNANDEZ GRISALES Jesus David | Primary name | strong |
| CHAPARRO | 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. | 98658284 | Colombia |
Details published by OFAC
| Date of birth | November 25, 1975 |
|---|---|
| Place of birth | Medellin, Colombia |
| Citizenship | Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act