SDN list · entry 23605
TRIANA ROMERO Horacio de Jesus
Yes. TRIANA ROMERO Horacio de Jesus 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 23605, added on June 5, 2018. OFAC lists no other names for it.
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 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TRIANA ROMERO Horacio de Jesus | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 4157533 | Colombia |
Details published by OFAC
| Date of birth | November 21, 1956 |
|---|---|
| Place of birth | Maripi, Boyaca, Colombia |
| Citizenship | Colombia |
| Address | Maripi, Boyaca, Colombia |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act