SANCHEZ GONZALEZ Arnulfo

Sanctioned

Type

person

Subtype

Country

Colombia

Date of birth

1972-07-14

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11892

Asset freeze

2010-03-18activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

SANCHEZ GONZALEZ ArnulfoPrimary name
OFAC ↗
Record provenance
ID
11892
SHA-256
bf84f93a277a79dda8ce3375c9e4a81ffb148cdd781f1aeda40d9a7e06a66275
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11892OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11892
SHA-256
428dcaf9461299993ad9abca26084d90e8913206958cb4f5c5a65c2c839f48ea
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ColombiaResidence
OFAC ↗
Record provenance
ID
11892
SHA-256
bf84f93a277a79dda8ce3375c9e4a81ffb148cdd781f1aeda40d9a7e06a66275
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)