LLANOS GAZIA, Jorge Luis — OFAC Sanctioned (SDNTK, individual)
LLANOS GAZIA, Jorge Luis — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LLANOS GAZIA, Jorge Luis; Type: individual; Sanctions program: SDNTK.
| Name | LLANOS GAZIA, Jorge Luis |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 20 Jun 1957; POB Cali, Colombia; nationality Italy; citizen Colombia; alt. citizen Mexico; Cedula No. 16446807 (Colombia); R.F.C. LAGJ570620KV4 (Mexico); Credencial electoral LLGZJR57062088H900 (Mexico); C.U.R.P. LAGJ570620HNELZR00 (Mex |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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