GUERRERO CASTILLO, Pedro Oliveiro — OFAC Sanctioned (SDNTK, individual)
GUERRERO CASTILLO, Pedro Oliveiro — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUERRERO CASTILLO, Pedro Oliveiro; Type: individual; Sanctions program: SDNTK.
| Name | GUERRERO CASTILLO, Pedro Oliveiro |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No. 17355451 (Colombia); a.k.a. 'CUCHILLO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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