KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BM

BERMUDEZ MEJIA Luis Antonio

Sanctioned
TATA
Type
person
Subtype
Country
Colombia
Date of birth
1969-04-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33013
Asset freeze
2021-09-16activeSource
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

  • TATAWeak alias
    OFAC ↗
    Record provenance
    ID
    33013
    SHA-256
    2c6b40ea5a3fe4068efbccbc0f636e7ca13a91983810203db0c71661b39d1cf2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TONOWeak alias
    OFAC ↗
    Record provenance
    ID
    33013
    SHA-256
    2c6b40ea5a3fe4068efbccbc0f636e7ca13a91983810203db0c71661b39d1cf2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BERMUDEZ MEJIA Luis AntonioPrimary name
    OFAC ↗
    Record provenance
    ID
    33013
    SHA-256
    2c6b40ea5a3fe4068efbccbc0f636e7ca13a91983810203db0c71661b39d1cf2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TOÑOWeak alias
    OFAC ↗
    Record provenance
    ID
    33013
    SHA-256
    2c6b40ea5a3fe4068efbccbc0f636e7ca13a91983810203db0c71661b39d1cf2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33013OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33013
    SHA-256
    8668448d8eb79ee82f825c29b34536d8c7968861f33a9b57e1f9d2e07ed5b4ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AM019495PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    33013
    SHA-256
    8668448d8eb79ee82f825c29b34536d8c7968861f33a9b57e1f9d2e07ed5b4ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 84006210CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    33013
    SHA-256
    8668448d8eb79ee82f825c29b34536d8c7968861f33a9b57e1f9d2e07ed5b4ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-04-11Birth date
    Source not recordedOriginal record not linked

Places

  • Barrancas, La Guajira, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    33013
    SHA-256
    2c6b40ea5a3fe4068efbccbc0f636e7ca13a91983810203db0c71661b39d1cf2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)