CHERIZIER, Jimmy — OFAC Sanctioned (GLOMAG, individual)
CHERIZIER, Jimmy — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHERIZIER, Jimmy; Type: individual; Sanctions program: GLOMAG.
| Name | CHERIZIER, Jimmy |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 30 Mar 1977; POB Port-au-Prince, Haiti; nationality Haiti; Gender Male; Passport PP3227493 (Haiti) expires 21 Oct 2019; National ID No. 0018439897 (Haiti). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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