CIFUENTES VARGAS, Yanet — OFAC Sanctioned (SDNT, individual)
CIFUENTES VARGAS, Yanet — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CIFUENTES VARGAS, Yanet; Type: individual; Sanctions program: SDNT.
| Name | CIFUENTES VARGAS, Yanet |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia); a.k.a. 'LA PECOSA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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