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GUARIN LOAIZA Jose Berley

Sanctioned
EL ILUSTRE
Type
person
Subtype
Country
-
Date of birth
1968-06-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15804
Asset freeze
2015-05-22activeSource
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

  • GUARÍN LOAIZA José BerleyAlias
    OFAC ↗
    Record provenance
    ID
    15804
    SHA-256
    cd85f16acea9976acc9fd27cf0f4765c52535f7165e34a4a861250c8a5724342
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL ILUSTREWeak alias
    OFAC ↗
    Record provenance
    ID
    15804
    SHA-256
    cd85f16acea9976acc9fd27cf0f4765c52535f7165e34a4a861250c8a5724342
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUARIN LOAIZA Jose BerleyPrimary name
    OFAC ↗
    Record provenance
    ID
    15804
    SHA-256
    cd85f16acea9976acc9fd27cf0f4765c52535f7165e34a4a861250c8a5724342
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16365933CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15804
    SHA-256
    a3e4a16708be6e0fef0303d7298be4810b36df989c3963f66894f5a93199cf07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15804OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15804
    SHA-256
    a3e4a16708be6e0fef0303d7298be4810b36df989c3963f66894f5a93199cf07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-06-13Birth date
    Source not recordedOriginal record not linked

Places

  • Tulua, Valle, ColombiaBirthplace
    Source not recordedOriginal record not linked