BARRERA BARRERA, Daniel — OFAC Sanctioned (SDNTK, individual)
BARRERA BARRERA, Daniel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BARRERA BARRERA, Daniel; Type: individual; Sanctions program: SDNTK.
| Name | BARRERA BARRERA, Daniel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia); a.k.a. 'EL LOCO BARRERA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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