SDN list · entry 22663
Onofre Junior AGUINO ARBOLEDA
Yes. Onofre Junior AGUINO ARBOLEDA 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 22663, added on November 29, 2017. 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 | November 29, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Onofre Junior AGUINO ARBOLEDA | Primary name | strong |
| AGUIÑO ARBOLEDA Onofre Junior | Primary name | strong |
| Dios y Ciego | 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. | 1087132209 | Colombia |
Details published by OFAC
| Date of birth | September 16, 1989 |
|---|---|
| Place of birth | Tumaco, Narino, Colombia |
| Address | Colombia |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act