⚠
Listed on sanctions / export-control lists
CORDOBA QUINTO, Jose Emilson
US OFAC
Individual · 1 listing(s)
CORDOBA QUINTO, Jose Emilson appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-09-24 | US OFAC · listed · Programs: ILLICIT-DRUGS-EO14059 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2024-09-24 |
| Date of birth | 31 Aug 1969 |
| Place of birth | Istmina, Choco, Colombia |
| Nationality | Colombia |
| Aliases | Negro Perea |
| Linked to (per the official record) | CLAN DEL GOLFO |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor CORDOBA QUINTO, Jose Emilson and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — ILLICIT-DRUGS-EO14059
2351885 ONTARIO INC3-101-507688 SA3D MODERN PRINTING PRESSA.A.M. PEIJNENBURG HOLDING B.VACEITES Y LUBRICANTES MAYE, S.A. DE C.VACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.VACOSTA HERNANDEZ, ReguloACOSTA OVALLE, DiegoACUNA MACIAS, Daniela AlejandraADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.VADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.VADUAEASY S. DE R.L. DE C.V