SDN list · entry 26410
Brunetti Luciano
Yes. Brunetti Luciano 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 26410, added on May 23, 2019. 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 | May 23, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Brunetti Luciano | Primary name | strong |
| BIFF TANNEN | A.K.A. | weak alias |
| LUCHO | 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 |
|---|---|---|
| Passport | AAC206993 | Argentina |
| D.N.I. | 34142353 | Argentina |
Details published by OFAC
| Date of birth | August 30, 1988 |
|---|---|
| Place of birth | Argentina |
| Nationality | Argentina |
| Address | Buenos Aires, Argentina |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act