ANTUNEZ MUSSO, Washington — OFAC Sanctioned (SDNTK, individual)
ANTUNEZ MUSSO, Washington — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ANTUNEZ MUSSO, Washington; Type: individual; Sanctions program: SDNTK.
| Name | ANTUNEZ MUSSO, Washington |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 20 Aug 1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula No. 1015413405 (Colombia); Passport AU199512 (Colombia); a.k.a. 'PAPO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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