LOPEZ OSPINA, Carlos Antonio — OFAC Sanctioned (SDNT, individual)
LOPEZ OSPINA, Carlos Antonio — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOPEZ OSPINA, Carlos Antonio; Type: individual; Sanctions program: SDNT.
| Name | LOPEZ OSPINA, Carlos Antonio |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 06 Mar 1926; alt. DOB 03 Jun 1926; Cedula No. 3311296 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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