SDN list · entry 17049
MUNOZ AGUDELO Diego Alberto
Yes. MUNOZ AGUDELO Diego Alberto 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 17049, 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 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 |
|---|---|---|
| MUNOZ AGUDELO Diego Alberto | Primary name | strong |
| DIEGO CHAMIZO | 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. | 98547065 | Colombia |
Details published by OFAC
| Date of birth | May 16, 1969 |
|---|---|
| Place of birth | Medellin, Colombia |
| Citizenship | Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act