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BARRERA BARRERA Daniel

Sanctioned
EL LOCO BARRERA
Type
person
Subtype
Country
Colombia
Date of birth
1968-11-06; 1967-09-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11836
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

  • EL LOCO BARRERAWeak alias
    OFAC ↗
    Record provenance
    ID
    11836
    SHA-256
    69defd7c6d2aca42eb9b3fad24867e4fc4f16fd65874fb174bb2f226178ad308
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARRERA BARRERA DanielPrimary name
    OFAC ↗
    Record provenance
    ID
    11836
    SHA-256
    69defd7c6d2aca42eb9b3fad24867e4fc4f16fd65874fb174bb2f226178ad308
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18221599CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    11836
    SHA-256
    294cb329bfc248b68233f2c7d30f18d8fa0546357942b628f695f082ccfd8695
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11836OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11836
    SHA-256
    294cb329bfc248b68233f2c7d30f18d8fa0546357942b628f695f082ccfd8695
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-11-06; 1967-09-15Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    11836
    SHA-256
    69defd7c6d2aca42eb9b3fad24867e4fc4f16fd65874fb174bb2f226178ad308
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)