FITCH TOVAR, Jose Manuel — OFAC Sanctioned (SDNTK, individual)
FITCH TOVAR, Jose Manuel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FITCH TOVAR, Jose Manuel; Type: individual; Sanctions program: SDNTK.
| Name | FITCH TOVAR, Jose Manuel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FITM361228 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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