PALENCIA GONZALEZ, Cipriam Manuel — OFAC Sanctioned (SDNTK, individual)
PALENCIA GONZALEZ, Cipriam Manuel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PALENCIA GONZALEZ, Cipriam Manuel; Type: individual; Sanctions program: SDNTK.
| Name | PALENCIA GONZALEZ, Cipriam Manuel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 18 Apr 1979; POB Valencia, Cordoba, Colombia; citizen Colombia; Cedula No. 10903608 (Colombia); a.k.a. 'VISAJE'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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