MADRID FRANCO, Cecilia — OFAC Sanctioned (SDNT, individual)
MADRID FRANCO, Cecilia — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MADRID FRANCO, Cecilia; Type: individual; Sanctions program: SDNT.
| Name | MADRID FRANCO, Cecilia |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); Passport AJ525603 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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