ROSAS CAMBA, Liliana — OFAC Sanctioned (SDNTK, individual)
ROSAS CAMBA, Liliana — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ROSAS CAMBA, Liliana; Type: individual; Sanctions program: SDNTK.
| Name | ROSAS CAMBA, Liliana |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 20 May 1992; POB Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROCL920520MJCSML00 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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