MUNOZ AGUDELO Diego Alberto

Sanctioned

DIEGO CHAMIZO

Type

person

Subtype

Country

Date of birth

1969-05-16

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

17049

Asset freeze

2014-09-16activeSource

Official source conditions

Block; Program; SDNTK

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.

MUNOZ AGUDELO Diego AlbertoPrimary name
OFAC ↗
Record provenance
ID
17049
SHA-256
a8538bc45475419674baa9404baed0cec2b73eb57336643971dd35f79ccbce35
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DIEGO CHAMIZOWeak alias
OFAC ↗
Record provenance
ID
17049
SHA-256
a8538bc45475419674baa9404baed0cec2b73eb57336643971dd35f79ccbce35
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

98547065CEDULA_NO
Country: Colombia
OFAC ↗
Record provenance
ID
17049
SHA-256
31570be262429b648450303e0736f47f3915b1b01afc8b3145f60404694cdfb6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
17049OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
17049
SHA-256
31570be262429b648450303e0736f47f3915b1b01afc8b3145f60404694cdfb6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)