Jose Libardo Quijano Torres

Sanctioned

Last update: 05/06/2026

Name: Jose Libardo Quijano Torres

Birth: 1975-09-24

Nationality: COL

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions	Program SUDAN-EO14098

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Libardo Quijano Torres have any sanctions?

Yes, Jose Libardo Quijano Torres is sanctioned by:

2. Can I receive AML sanctions alerts on Jose Libardo Quijano Torres?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Libardo Quijano Torres:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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