REALES BRITTO, Juan Carlos — OFAC Sanctioned (SDNTK, individual)
REALES BRITTO, Juan Carlos — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: REALES BRITTO, Juan Carlos; Type: individual; Sanctions program: SDNTK.
| Name | REALES BRITTO, Juan Carlos |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 09 Dec 1987; POB Santa Marta, Colombia; citizen Colombia; Gender Male; Cedula No. 1082884409 (Colombia); Passport AS340363 (Colombia); a.k.a. 'JUANKI'; a.k.a. 'JUANQUI'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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