# Carlos Antonio MORENO TUBERQUIA

> **OFAC-sanctioned person** · program: **US-NARCO** · country: CO

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- NICOLAS _(a.k.a.)_

## Key facts

- **OFAC UID:** 1073239098
- **Primary name:** Carlos Antonio MORENO TUBERQUIA
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** CO
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1073239098

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1073239098. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1073239098. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Carlos%20Antonio%20MORENO%20TUBERQUIA) · CC0 1.0*