CONTRERAS NOVOA, Hector — OFAC Sanctioned (SDNTK, individual)
CONTRERAS NOVOA, Hector — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CONTRERAS NOVOA, Hector; Type: individual; Sanctions program: SDNTK.
| Name | CONTRERAS NOVOA, Hector |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 16 Sep 1968; Passport 03140180849 (Mexico); C.U.R.P. CONH680916HJCNVC05 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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