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Daniel Barrera Barrera

Sanctioned entity

Daniel Barrera Barrera is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARRERA BARRERA, Daniel · Daniel BARRERA BARRERA · Daniel Barrera Barrera · دانيال باريرا باريرا				[sources]
Weak alias	EL LOCO BARRERA				[sources]
Birth date	1967-09-15 · 1968-11-06				[sources]
Place of birth	Bolívar, Santander				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Daniel				[sources]
ID Number	`18221599`				[sources]
Last name	BARRERA BARRERA				[sources]
Wikidata ID	Q4353514				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-01-02				[sources]
Last changed	2024-01-31	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

Colombian drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`18221599`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,933

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

External dataset · Wikidata · non-official source

Source data IDs: ofac-11836 · NK-PPFaVWTjhDmTZDSHY3QcST

For experts: raw data explorer

Factsheet Descriptions Data sources

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