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Individual

Last Updated: August 23, 2026

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Last Updated: August 23, 2026

Individual

Jose Libardo QUIJANO TORRES

Nationality

Colombia

Date of birth

1975-09-24

Sex

Male

Address

Colombia

Reg. ID

74180772, Cedula No.

Function

Business

Official reason

Fénix’s nominal manager is Colombian national Jose Libardo Quijano Torres (Quijano Torres). Quijano Torres is being designated pursuant to E.O. 14098 for being a foreign person who is or has been a leader, official, senior executive officer, or member of the board of directors of Fénix, a person whose property and interests in property are blocked pursuant to E.O. 14098 relating to the tenure of such leader, official, senior executive officer, or member of the board of directors.

Sender

US

Other Information

https://home.treasury.gov/news/press-releases/sb0457

Date of listing

2026-04-17

Program information

Program information

Authority

US

Program

Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

Regime

OFAC country specific

Target State

Sudan

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/

Official Information

E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2023/05/05/2023-09826/imposing-sanctions-on-certain-persons-destabilizing-sudan-and-undermining-the-goal-of-a-democratic

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