BUITRAGO PARADA, Hector German — OFAC Sanctioned (SDNTK, individual)
BUITRAGO PARADA, Hector German — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BUITRAGO PARADA, Hector German; Type: individual; Sanctions program: SDNTK.
| Name | BUITRAGO PARADA, Hector German |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 (Colombia); a.k.a. 'MARTIN LLANOS'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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