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Daniel Barrera Barrera

Debarred entity · 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				[sources]
Gender	male				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Daniel				[sources]
ID Number	`18221599`				[sources]
Last name	BARRERA BARRERA				[sources]
Wikidata ID	Q4353514				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-09	Last processed	2026-04-09	First seen	2023-04-20

Descriptions

Colombian drug trafficker

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

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)23,618

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) List36,810

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:

Wikidata330,359

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: ofac-11836 · usgsa-s4mr3qzp5 · usgsa-df265a2d666dab3aea5c6d502ad4a7fbabf401c9

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/Q4353514?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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