ALVAREZ ESCOBAR, Jonathan — OFAC Sanctioned (SDNTK, individual)
ALVAREZ ESCOBAR, Jonathan — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALVAREZ ESCOBAR, Jonathan; Type: individual; Sanctions program: SDNTK.
| Name | ALVAREZ ESCOBAR, Jonathan |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 10 Sep 1986; POB Tulua, Valle, Colombia; Gender Male; Cedula No. 1017136706 (Colombia); a.k.a. 'Primo'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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