HIGUITA PERALTA, Jose Efer — OFAC Sanctioned (SDNTK, individual)
HIGUITA PERALTA, Jose Efer — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HIGUITA PERALTA, Jose Efer; Type: individual; Sanctions program: SDNTK.
| Name | HIGUITA PERALTA, Jose Efer |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 May 1959; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 6460433 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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