QUINTERO ARCE, Juan Francisco — OFAC Sanctioned (SDNTK, individual)
QUINTERO ARCE, Juan Francisco — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: QUINTERO ARCE, Juan Francisco; Type: individual; Sanctions program: SDNTK.
| Name | QUINTERO ARCE, Juan Francisco |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 26 Aug 1959; POB Mocorito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. QUAJ590826P41 (Mexico); C.U.R.P. QUAJ590826HSLNRN02 (Mexico); a.k.a. 'EL CHATO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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