DORIA CASTILLO, Danit Dario — OFAC Sanctioned (SDNTK, individual)
DORIA CASTILLO, Danit Dario — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DORIA CASTILLO, Danit Dario; Type: individual; Sanctions program: SDNTK.
| Name | DORIA CASTILLO, Danit Dario |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 12 Jan 1971; alt. DOB 01 Dec 1971; Cedula No. 8048598 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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