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JM

Jose Miguel HERNANDEZ DEMOYA

Sanctioned
Chirimoya
Type
person
Subtype
Country
Colombia
Date of birth
1984-09-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48921
Asset freeze
2024-09-24activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
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

  • ChirimoyaWeak alias
    OFAC ↗
    Record provenance
    ID
    48921
    SHA-256
    7b9f8129b134f8e0bc89af667fa4cc1cb10249945ab41e26ee691018ebb4d92d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOSE MIGUEL DEMOYAAlias
    OFAC ↗
    Record provenance
    ID
    48921
    SHA-256
    7b9f8129b134f8e0bc89af667fa4cc1cb10249945ab41e26ee691018ebb4d92d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jose Miguel HERNANDEZ DEMOYAPrimary name
    OFAC ↗
    Record provenance
    ID
    48921
    SHA-256
    7b9f8129b134f8e0bc89af667fa4cc1cb10249945ab41e26ee691018ebb4d92d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 78115749CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    48921
    SHA-256
    1467aca3cd11f568a98f65b1e976d68715b1678d4f93fd367132db0cca6c3f52
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48921OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48921
    SHA-256
    1467aca3cd11f568a98f65b1e976d68715b1678d4f93fd367132db0cca6c3f52
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-09-19Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    48921
    SHA-256
    7b9f8129b134f8e0bc89af667fa4cc1cb10249945ab41e26ee691018ebb4d92d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)