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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel RENDON HERRERA · Daniel Rendón Herrera · RENDON HERRERA, Daniel | [sources] | |||
| Alias | Daniel Rendon · Daniel Rendon Herrera · Daniel Rendón | [sources] | |||
| Weak alias | Benjamín · Don Mario · El Viejo | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Amalfi · Amalfi, Antioquia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Daniel | [sources] | |||
| ID Number | 8011256 | [sources] | |||
| Last name | RENDON HERRERA | [sources] | |||
| Wikidata ID | Q5218564 | [sources] | |||
| Address | AMALFI, ANTIOQUIA, COL · Amalfi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Colombian drug trafficker
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Amalfi | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |