CASTRO JARAMILLO, Monica Maria — OFAC Sanctioned (SDNT, individual)
CASTRO JARAMILLO, Monica Maria — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CASTRO JARAMILLO, Monica Maria; Type: individual; Sanctions program: SDNT.
| Name | CASTRO JARAMILLO, Monica Maria |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia); Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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