SDN list · entry 18571
MAYA RIOS Edison
Yes. MAYA RIOS Edison 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 18571, added on December 10, 2015. 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 | December 10, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAYA RIOS Edison | Primary name | strong |
| GOMELO | 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. | 98568816 | Colombia |
Details published by OFAC
| Date of birth | April 1, 1974 |
|---|---|
| Place of birth | Medellin, Antioquia, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act