SDN list · entry 18617
BURITICA HINCAPIE Geova
Yes. BURITICA HINCAPIE Geova 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 18617, added on December 10, 2015. 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 | December 10, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BURITICA HINCAPIE Geova | Primary name | strong |
| CAMILO CHATA | A.K.A. | weak alias |
| MI VIEJO | 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. | 71215823 | Colombia |
Details published by OFAC
| Date of birth | September 18, 1970 |
|---|---|
| Place of birth | San Rafael, Antioquia, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act