ROBAYO ESCOBAR, Carlos Jose — OFAC Sanctioned (SDNTK, individual)
ROBAYO ESCOBAR, Carlos Jose — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ROBAYO ESCOBAR, Carlos Jose; Type: individual; Sanctions program: SDNTK.
| Name | ROBAYO ESCOBAR, Carlos Jose |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Jan 1969; POB Palmira, Valle, Colombia; citizen Colombia; Cedula No. 16367106 (Colombia); a.k.a. 'GUACAMAYO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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