MAYA RIOS, Edison — OFAC Sanctioned (SDNTK, individual)
MAYA RIOS, Edison — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAYA RIOS, Edison; Type: individual; Sanctions program: SDNTK.
| Name | MAYA RIOS, Edison |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Apr 1974; POB Medellin, Antioquia, Colombia; Cedula No. 98568816 (Colombia); a.k.a. 'GOMELO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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