SDN list · entry 33011
ANTUNEZ MUSSO Washington
Yes. ANTUNEZ MUSSO Washington 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 33011, added on September 16, 2021. 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 | September 16, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ANTUNEZ MUSSO Washington | Primary name | strong |
| PAPO | 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. | 1015413405 | Colombia |
| Passport | AU199512 | Colombia |
Details published by OFAC
| Date of birth | August 20, 1987 |
|---|---|
| Place of birth | Salto, Uruguay |
| Citizenship | Colombia |
| Address | Colombia |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act