PAYAN MERAZ, Raul — OFAC Sanctioned (SDNTK, individual)
PAYAN MERAZ, Raul — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PAYAN MERAZ, Raul; Type: individual; Sanctions program: SDNTK.
| Name | PAYAN MERAZ, Raul |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 30 Jun 1975; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAMR750630HSLYRL06 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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