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Jobanis de Jesus Avila Villadiego

Debarred entity · 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 · Jobanis de Jesus Avila Villadiego · Jobanis de Jesús Ávila Villadiego				[sources]
Weak alias	CHIQUITO MALO · Chiquito Malo				[sources]
Birth date	1977-04-10				[sources]
Place of birth	San Pedro de Uraba, Antioquia, Colombia · San Pedro de Urabá				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Jesús · Jobanis · Jobanis de Jesus				[sources]
ID Number	`71987498`				[sources]
Last name	AVILA VILLADIEGO · Villadiego · Ávila				[sources]
Matronymic	VILLADIEGO				[sources]
Middle name	de Jesus				[sources]
Patronymic	AVILA				[sources]
Unique Entity ID	`D8V4FCFKVMJ5`				[sources]
Wikidata ID	Q122972035				[sources]
Wikipedia Article	es.wikipedia.org				[sources]
Position	murderer (2021-)				[sources]
Address	TURBO, ANTIOQUIA · Turbo, Antioquia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-07	Last processed	2026-04-07	First seen	2023-09-26

Descriptions

Colombian drug trafficker

— Wikidata non-official source, 2026-02-26

Relationships

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

Address
Full address	Country
Turbo, Antioquia	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 Trade Consolidated Screening List (CSL)23,647

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 Exclusions106,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,860

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:

Wikidata330,422

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

US OFAC Press Releases8,706

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

External dataset · United States · OFAC

Source data IDs: NK-kMLNGpPMGK3hEfBqMKYRex · usgsa-95e8f4a7ed02932c5bdd780fd342cea2477f7520 · ofac-45269 · usgsa-s4mrr0frr · ofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb

For experts: raw data explorer