Kenffersso Jhosue SEVILLA ARTEAGA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
2
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Kenffersso Jhosue SEVILLA A…Kenffersso Jhosue SEV…Kenffersso Jhosue SEV…Jose Daniel MARTINEZ …Kenferson SEVILLA ATE…Kenffersso Jhosue SEV…El FlipperFlypperSDGTTCOColombia
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 563112026-07-30U.S. Treasury OFAC

OFAC · entry 56311

list version published 2026-07-30
Recorded nameKind
Kenffersso Jhosue SEVILLA ARTEAGAPrimary name
Jose Daniel MARTINEZ LOPEZAlias
Kenferson SEVILLA ATEAGAAlias
Kenffersso Jhosue SEVILLA ARTEGAAlias
El FlipperWeak alias
FlypperWeak alias
Programmes

SDGT, TCO

Addresses recorded
  • Colombia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT",
    "TCO"
  ]
}
Kenffersso Jhosue SEVILLA ARTEAGA — sanctions list record (OFAC) — Tapewire