REYNA FELIX, Ismael — OFAC Sanctioned (SDNTK, individual)
REYNA FELIX, Ismael — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: REYNA FELIX, Ismael; Type: individual; Sanctions program: SDNTK.
| Name | REYNA FELIX, Ismael |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 18 Dec 1978; POB Baja California, Mexico; citizen Mexico; Gender Male; R.F.C. REFI781218BI4 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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