PADIERNA PENA, Luis Orlando — OFAC Sanctioned (SDNTK, individual)
PADIERNA PENA, Luis Orlando — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PADIERNA PENA, Luis Orlando; Type: individual; Sanctions program: SDNTK.
| Name | PADIERNA PENA, Luis Orlando |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 26 Jan 1979; POB Carepa, Antioquia, Colombia; citizen Colombia; Cedula No. 15441176 (Colombia); a.k.a. 'INGLATERRA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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