ACOSTA SERNA, Oscar Alonso — OFAC Sanctioned (SDNT, individual)
ACOSTA SERNA, Oscar Alonso — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ACOSTA SERNA, Oscar Alonso; Type: individual; Sanctions program: SDNT.
| Name | ACOSTA SERNA, Oscar Alonso |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 15 Aug 1971; POB Argelia, Colombia; nationality Colombia; citizen Colombia; Cedula No. 10141319 (Colombia); Passport AK253066 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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