# Jorge Luis LLANOS GAZIA

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

## Why on the list

SDNTK - Unknown

## Aliases

- Jorge Luis LLANOS GAZZIA _(a.k.a.)_

## Key facts

- **OFAC UID:** 308859545
- **Primary name:** Jorge Luis LLANOS GAZIA
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** CO;IT;MX
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=308859545

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 308859545. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/308859545. 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=Jorge%20Luis%20LLANOS%20GAZIA) · CC0 1.0*