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Jobanis de Jesus Avila Villadiego

Sanctioned entity

Jobanis de Jesus Avila Villadiego is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVILA VILLADIEGO, Jobanis de Jesus · Jobanis de Jesus Avila Villadiego				[sources]
Weak alias	CHIQUITO MALO				[sources]
Birth date	1977-04-10				[sources]
Place of birth	San Pedro de Uraba, Antioquia, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	JOBANIS DE JESUS · Jobanis				[sources]
ID Number	`71987498`				[sources]
Last name	AVILA VILLADIEGO				[sources]
Matronymic	VILLADIEGO				[sources]
Middle name	de Jesus				[sources]
Patronymic	AVILA				[sources]
Unique Entity ID	`D8V4FCFKVMJ5`				[sources]
Address	TURBO, ANTIOQUIA, COL · Turbo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-09-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-26	-

Address
Full address	Country
Turbo	Colombia

Documents
Document	Date
Treasury Targets Sinaloa Cartel Fentanyl Trafficking Operations and a Colombian Cartel Leader	2023-09-26

Identifications
Document number	Country	Type	Start date	End date
`71987498`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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 Releases7,335

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

External dataset · United States · OFAC

Source data IDs: ofac-45269 · ofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb · usgsa-s4mrr0frr

For experts: raw data explorer

Factsheet Data sources

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