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Orozman Orlando Osten Blanco

Sanctioned entity

Orozman Orlando Osten Blanco is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OSTEN BLANCO, Orozman Orlando · Orozman Orlando Osten Blanco				[sources]
Weak alias	Rodrigo Flechas				[sources]
Birth date	1970-03-11				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	OROZMAN ORLANDO · Orozman				[sources]
ID Number	`98596602`				[sources]
Last name	OSTEN BLANCO				[sources]
Matronymic	Blanco				[sources]
Middle name	Orlando				[sources]
Patronymic	Osten				[sources]
Unique Entity ID	`Z68JN2RVBA71`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-12-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-17	-

Clients
Client	Role	Start date	End date
CLAN DEL GOLFO Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Takes Sweeping Action Against Global Narcotics Traffickers	2024-12-17

Identifications
Document number	Country	Type	Start date	End date
`98596602`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,405

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

External databases

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

US OFAC Press Releases4,308

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

External dataset · United States · OFAC

Source data IDs: ofac-52061 · usgsa-s4mrvjrnh · ofac-pr-f0d3ed6ecfb8c9fa8b2b0593f46eb082066a1853

For experts: raw data explorer

Factsheet Data sources

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