RENDON HERRERA, Daniel — OFAC Sanctioned (SDNTK, individual)
RENDON HERRERA, Daniel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RENDON HERRERA, Daniel; Type: individual; Sanctions program: SDNTK.
| Name | RENDON HERRERA, Daniel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, Antioquia; nationality Colombia; citizen Colombia; Cedula No. 8011256 (Colombia); a.k.a. 'DON MARIO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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