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Diego PEREZ HENAO

Sanctioned entity

Diego PEREZ HENAO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIEGO VILLEGAS GOMEZ · Diego PEREZ HENAO · Diego Pérez Henao · PEREZ HENAO, Diego				[sources]
Alias	Diego VILLEGAS GOMEZ				[sources]
Weak alias	DIEGO RASTROJO				[sources]
Birth date	1971-04-07				[sources]
Place of birth	Bolivar, Valle de Cauca, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Diego				[sources]
ID Number	`94369359`				[sources]
Last name	PEREZ HENAO · VILLEGAS GOMEZ				[sources]
Passport number	`AI729787`				[sources]
Wikidata ID	Q105396634				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also DIEGO VILLEGAS GOMEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also DIEGO PEREZ HENAO)

— US SAM Procurement Exclusions, 2025-07-23

Narcotraficante colombiano.

— Wikidata non-official source, 2024-02-06

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`94369359`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
LOS RASTROJOS Debarred entity · Sanctioned entity	playing a significant role in	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,564

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

Wikidata354,031

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr47qjz · usgsa-s4mr47qk1 · ofac-15528

For experts: raw data explorer

Factsheet Descriptions Data sources

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