BERMUDEZ SUAZA, Pedro Antonio — OFAC Sanctioned (SDNT, individual)
BERMUDEZ SUAZA, Pedro Antonio — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BERMUDEZ SUAZA, Pedro Antonio; Type: individual; Sanctions program: SDNT.
| Name | BERMUDEZ SUAZA, Pedro Antonio |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Cred |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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