AGUINO ARBOLEDA, Onofre Junior — OFAC Sanctioned (SDNTK, individual)
AGUINO ARBOLEDA, Onofre Junior — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AGUINO ARBOLEDA, Onofre Junior; Type: individual; Sanctions program: SDNTK.
| Name | AGUINO ARBOLEDA, Onofre Junior |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209 (Colombia); a.k.a. 'DIOS Y CIEGO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →