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JEREZ PINEDA Oscar Alberto

Sanctioned
Type
person
Subtype
Country
Colombia
Date of birth
1968-08-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11813
Asset freeze
2010-03-02activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
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.

Names and aliases

  • JEREZ PINEDA Oscar AlbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    11813
    SHA-256
    ec95aed7ccbb1851d5f67ee46377abf94d1f6272a5d17f4574432315dcf82786
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11813OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11813
    SHA-256
    88f48575bdef6bb886a0e3ec8b0a102c127a893f1259663bc0b5df9572603d92
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 79133740CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    11813
    SHA-256
    88f48575bdef6bb886a0e3ec8b0a102c127a893f1259663bc0b5df9572603d92
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-08-07Birth date
    Source not recordedOriginal record not linked

Places

  • Bogota, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    11813
    SHA-256
    ec95aed7ccbb1851d5f67ee46377abf94d1f6272a5d17f4574432315dcf82786
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)