SDN list · entry 8139
ATENCIA PITALUA Rafael Dario
Yes. ATENCIA PITALUA Rafael Dario 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 8139, added on February 18, 2004. 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 | February 18, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ATENCIA PITALUA Rafael Dario | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 6889653 | Colombia |
Details published by OFAC
| Date of birth | February 4, 1963 |
|---|---|
| Address | c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba, Colombia |
Legal basis
- Unknown