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Jose Gonzalo Sanchez Sanchez

Sanctioned entity

Jose Gonzalo Sanchez Sanchez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Gonzalo Sanchez Sanchez · SANCHEZ SANCHEZ, Jose Gonzalo				[sources]
Weak alias	Gonzalito				[sources]
Birth date	1974-12-30				[sources]
Place of birth	Monteria, Cordoba, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	JOSE GONZALO · Jose				[sources]
ID Number	`11002977`				[sources]
Last name	SANCHEZ SANCHEZ				[sources]
Matronymic	SANCHEZ				[sources]
Middle name	Gonzalo				[sources]
Patronymic	SANCHEZ				[sources]
Unique Entity ID	`WGKFYHNAMZ85`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-22	Last processed	2025-11-23	First seen	2024-09-24

Relationships

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

Documents
Document	Date
In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico	2024-09-24

Identifications
Document number	Country	Type	Start date	End date
`11002977`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtmng6 · ofac-pr-46acd9d24df022064af8678a19d1e1d02e5b68db · ofac-48922

For experts: raw data explorer

Factsheet Data sources

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