SAAVEDRA ARCE, Rodrigo Eugenio — OFAC Sanctioned (SDNT, individual)
SAAVEDRA ARCE, Rodrigo Eugenio — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAAVEDRA ARCE, Rodrigo Eugenio; Type: individual; Sanctions program: SDNT.
| Name | SAAVEDRA ARCE, Rodrigo Eugenio |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 30 Oct 1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia); Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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