MORENO, Fidel — OFAC Sanctioned (GLOMAG, individual)
MORENO, Fidel — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MORENO, Fidel; Type: individual; Sanctions program: GLOMAG.
| Name | MORENO, Fidel |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 26 Feb 1974; POB Nicaragua; nationality Nicaragua; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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