SDN list · entry 17727
CARTAGENA BENITEZ Octavio
Yes. CARTAGENA BENITEZ Octavio 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 17727, added on June 24, 2015. OFAC lists 2 other names 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 | June 24, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CARTAGENA BENITEZ Octavio | Primary name | strong |
| GABRIEL PARACO | A.K.A. | weak alias |
| DON GABRIEL | 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. | 15481237 | Colombia |
Details published by OFAC
| Date of birth | October 18, 1956 |
|---|---|
| Place of birth | Urrao, Antioquia, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act