RAMIREZ GARCIA Freyner Alfonso

Sanctioned

CARLOS PESEBRE

Type

person

Subtype

Country

Date of birth

1973-05-13

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

17029

Asset freeze

2014-09-16activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

CARLOS PESEBREWeak alias
OFAC ↗
Record provenance
ID
17029
SHA-256
3114c50f35d8d78b318a0bafa68b5224445903540e02488ee64bfff9a3990697
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RAMIREZ GARCIA Freyner AlfonsoPrimary name
OFAC ↗
Record provenance
ID
17029
SHA-256
3114c50f35d8d78b318a0bafa68b5224445903540e02488ee64bfff9a3990697
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

71737758CEDULA_NO
Country: Colombia
OFAC ↗
Record provenance
ID
17029
SHA-256
3aa211f065495d17c8d8b521ac2eb28d99749c7fa2de030a498ccc1d0b9e5fe4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
17029OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
17029
SHA-256
3aa211f065495d17c8d8b521ac2eb28d99749c7fa2de030a498ccc1d0b9e5fe4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)