PAYAN MERAZ, Juana — OFAC Sanctioned (SDNTK, individual)
PAYAN MERAZ, Juana — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PAYAN MERAZ, Juana; Type: individual; Sanctions program: SDNTK.
| Name | PAYAN MERAZ, Juana |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 08 Mar 1974; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. PAMJ740308MSLYRN17 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →