NAVARRO CERRANO, Victor Ramon — OFAC Sanctioned (SDNTK, individual)
NAVARRO CERRANO, Victor Ramon — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NAVARRO CERRANO, Victor Ramon; Type: individual; Sanctions program: SDNTK.
| Name | NAVARRO CERRANO, Victor Ramon |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 25 Jan 1976; POB San Calixto, Norte de Santander, Colombia; citizen Colombia; Cedula No. 0088282754 (Colombia); a.k.a. 'MEGATEO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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