CASTRO CORDERO, Natanael — OFAC Sanctioned (SDNTK, individual)
CASTRO CORDERO, Natanael — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CASTRO CORDERO, Natanael; Type: individual; Sanctions program: SDNTK.
| Name | CASTRO CORDERO, Natanael |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 08 Nov 1982; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1481029-4 (Dominican Republic). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →