PEREZ MONTERO, Maria Marcela del Pilar — OFAC Sanctioned (SDNT, individual)
PEREZ MONTERO, Maria Marcela del Pilar — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PEREZ MONTERO, Maria Marcela del Pilar; Type: individual; Sanctions program: SDNT.
| Name | PEREZ MONTERO, Maria Marcela del Pilar |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 29 May 1959; POB Bogota, Colombia; Cedula No. 41750752 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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