BERMUDEZ MEJIA, Luis Antonio — OFAC Sanctioned (SDNTK, individual)
BERMUDEZ MEJIA, Luis Antonio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BERMUDEZ MEJIA, Luis Antonio; Type: individual; Sanctions program: SDNTK.
| Name | BERMUDEZ MEJIA, Luis Antonio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Apr 1969; POB Barrancas, La Guajira, Colombia; citizen Colombia; Gender Male; Cedula No. 84006210 (Colombia); Passport AM019495 (Colombia); a.k.a. 'TATA'; a.k.a. 'TONO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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