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Armando Alberto Benedetti Villaneda

Sanctioned entity

Armando Alberto Benedetti Villaneda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Armando Alberto Benedetti Villaneda				[sources]
Birth date	1967-08-29				[sources]
Place of birth	Barranquilla, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Armando				[sources]
ID Number	`72148060`				[sources]
Matronymic	Villaneda				[sources]
Middle name	Alberto				[sources]
Patronymic	Benedetti				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-24	Last processed	2025-10-29	First seen	2025-10-24

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`72148060`	Colombia	Cedula No.	-	-

Linked to
Object	Role	Start date	End date
Gustavo Francisco Petro Urrego Sanctioned entity	Providing support to	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-pr-4d4cb5b5b971490698c9b5b8e814da6527550a23 · ofac-56067

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