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AV

AVILA VILLADIEGO Jobanis de Jesus

Sanctioned
CHIQUITO MALO
Type
person
Subtype
Country
Colombia
Date of birth
1977-04-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45269
Asset freeze
2023-09-26activeSource
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

  • CHIQUITO MALOWeak alias
    OFAC ↗
    Record provenance
    ID
    45269
    SHA-256
    b1e691d7641d092af80ca70708c26812a2de520429860012a707668fce0e6e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AVILA VILLADIEGO Jobanis de JesusPrimary name
    OFAC ↗
    Record provenance
    ID
    45269
    SHA-256
    b1e691d7641d092af80ca70708c26812a2de520429860012a707668fce0e6e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 71987498CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    45269
    SHA-256
    9924581e4c19f3ba594e8144ac95e35e28b26c5fefb024912f67b6ce6e81f839
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45269OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45269
    SHA-256
    9924581e4c19f3ba594e8144ac95e35e28b26c5fefb024912f67b6ce6e81f839
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-04-10Birth date
    Source not recordedOriginal record not linked

Places

  • San Pedro de Uraba, Antioquia, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    45269
    SHA-256
    b1e691d7641d092af80ca70708c26812a2de520429860012a707668fce0e6e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)