CASANOVA ORDONEZ, Hermes Alirio — OFAC Sanctioned (SDNTK, individual)
CASANOVA ORDONEZ, Hermes Alirio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CASANOVA ORDONEZ, Hermes Alirio; Type: individual; Sanctions program: SDNTK.
| Name | CASANOVA ORDONEZ, Hermes Alirio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 02 Oct 1973; POB Policarpa, Narino, Colombia; Cedula No. 98390155 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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