PEREZ HENAO, Diego — OFAC Sanctioned (SDNTK, individual)
PEREZ HENAO, Diego — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PEREZ HENAO, Diego; Type: individual; Sanctions program: SDNTK.
| Name | PEREZ HENAO, Diego |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94369359 (Colombia); Passport AI729787 (Colombia); a.k.a. 'DIEGO RASTROJO'; Linked To: LOS RASTROJOS. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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