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YA

Yeison Andres Vallejo Sanchez

Sanctioned
Andreas
Type
person
Subtype
Country
Colombia, Guyana
Date of birth
1990-07-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54019
Asset freeze
2025-06-05activeSource
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

  • AndreasWeak alias
    OFAC ↗
    Record provenance
    ID
    54019
    SHA-256
    6aff9bc13228155813bb86dbdd0b7af8f74085f89002226d8f983683f3ee870e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BlacksWeak alias
    OFAC ↗
    Record provenance
    ID
    54019
    SHA-256
    6aff9bc13228155813bb86dbdd0b7af8f74085f89002226d8f983683f3ee870e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yeison Andres Vallejo SanchezPrimary name
    OFAC ↗
    Record provenance
    ID
    54019
    SHA-256
    6aff9bc13228155813bb86dbdd0b7af8f74085f89002226d8f983683f3ee870e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54019OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54019
    SHA-256
    088a35e6b9cb5bf01cd1c273f2ee9cb0838c024d06a3be9331c9548264384764
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AU089105PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    54019
    SHA-256
    088a35e6b9cb5bf01cd1c273f2ee9cb0838c024d06a3be9331c9548264384764
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1003698707CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    54019
    SHA-256
    088a35e6b9cb5bf01cd1c273f2ee9cb0838c024d06a3be9331c9548264384764
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-07-15Birth date
    Source not recordedOriginal record not linked

Places

  • Puerto Salgar, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuyanaResidence
    OFAC ↗
    Record provenance
    ID
    54019
    SHA-256
    6aff9bc13228155813bb86dbdd0b7af8f74085f89002226d8f983683f3ee870e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    54019
    SHA-256
    6aff9bc13228155813bb86dbdd0b7af8f74085f89002226d8f983683f3ee870e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)