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MV

MESA VALLEJO Juan Carlos

Sanctioned
CARLOS CHATAS
Type
person
Subtype
Country
-
Date of birth
1967-12-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17025
Asset freeze
2014-09-16activeSource
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

  • TOMWeak alias
    OFAC ↗
    Record provenance
    ID
    17025
    SHA-256
    5a00c10d327edba3f85f94e86647c2173b789c17c3369828a51333b8318714a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MESA VALLEJO Juan CarlosPrimary name
    OFAC ↗
    Record provenance
    ID
    17025
    SHA-256
    5a00c10d327edba3f85f94e86647c2173b789c17c3369828a51333b8318714a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARLOS CHATASWeak alias
    OFAC ↗
    Record provenance
    ID
    17025
    SHA-256
    5a00c10d327edba3f85f94e86647c2173b789c17c3369828a51333b8318714a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 71698071CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    17025
    SHA-256
    d75e962995a3aa1aa4fad60162e8d4d793a172934bd6bdce677178c5fb3867da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17025OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17025
    SHA-256
    d75e962995a3aa1aa4fad60162e8d4d793a172934bd6bdce677178c5fb3867da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-12-08Birth date
    Source not recordedOriginal record not linked

Places

  • Bello, Antioquia, ColombiaBirthplace
    Source not recordedOriginal record not linked