Entity record
Jorge Luis LLANOS GAZIAPerson
Jorge Luis LLANOS GAZIA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Jorge Luis LLANOS GAZZIA
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Cali, Colombia
Identifiers
- Cedula No.
- 16446807
- Credencial electoral
- LLGZJR57062088H900
- C.U.R.P.
- LAGJ570620HNELZR00
- R.F.C.
- LAGJ570620KV4
Addresses
c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jaliscoc/o BASALTOS TONALA, S.A. DE C.V., Tonala, JaliscoAvenida Lomas del Bosque No. 2700-42, Zapopan, JaliscoCalle Palmas No. 42, Zapopan, Jalisco, C.P. 45110JamundiAsuncion No. 747 Int. 702, Guadalajara, Jalisco, C.P. 44630Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jorge Luis LLANOS GAZIA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jorge-luis-llanos-gazia-nk25a59d14/
Machine-readable export (FTM + lineage): /people/jorge-luis-llanos-gazia-nk25a59d14/entity.json