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URENA MARTINEZ Jhonan Alexander

Sanctioned
Type
person
Subtype
Country
Dominican Republic
Date of birth
1987-05-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26144
Asset freeze
2019-08-20activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
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.

Names and aliases

  • URENA MARTINEZ Jhonan AlexanderPrimary name
    OFAC ↗
    Record provenance
    ID
    26144
    SHA-256
    93eb8bc9a58b9847a4cd12104de309076357be646f27815cccb7c57ea9f61a38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UREÑA MARTINEZ Jhonan AlexanderAlias
    OFAC ↗
    Record provenance
    ID
    26144
    SHA-256
    93eb8bc9a58b9847a4cd12104de309076357be646f27815cccb7c57ea9f61a38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 001-1871175-3CEDULA_NO
    Country: Dominican Republic
    OFAC ↗
    Record provenance
    ID
    26144
    SHA-256
    bfd826b5814888a99c6fdcc770c1c7e651a26f5a7ee47f6e60361c3460515079
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26144OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26144
    SHA-256
    bfd826b5814888a99c6fdcc770c1c7e651a26f5a7ee47f6e60361c3460515079
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-05-14Birth date
    Source not recordedOriginal record not linked

Places

  • Santo Domingo, Dominican RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Dominican RepublicResidence
    OFAC ↗
    Record provenance
    ID
    26144
    SHA-256
    93eb8bc9a58b9847a4cd12104de309076357be646f27815cccb7c57ea9f61a38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)