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Orozman Orlando Osten Blanco

Sanctioned
Rodrigo Flechas
Type
person
Subtype
Country
Colombia
Date of birth
1970-03-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52061
Asset freeze
2024-12-17activeSource
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

  • Rodrigo FlechasWeak alias
    OFAC ↗
    Record provenance
    ID
    52061
    SHA-256
    1b98559ddf408e7075a37f7ea4e38b07fe8b3678a620c1c6c7b7dce188830e9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Orozman Orlando Osten BlancoPrimary name
    OFAC ↗
    Record provenance
    ID
    52061
    SHA-256
    1b98559ddf408e7075a37f7ea4e38b07fe8b3678a620c1c6c7b7dce188830e9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52061OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52061
    SHA-256
    5d439a8dab2093f23775be873160eee632d2c9d042a2624f36a7d3090cb38af3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 98596602CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    52061
    SHA-256
    5d439a8dab2093f23775be873160eee632d2c9d042a2624f36a7d3090cb38af3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-03-11Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    52061
    SHA-256
    1b98559ddf408e7075a37f7ea4e38b07fe8b3678a620c1c6c7b7dce188830e9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)