SAMAYOA RECINOS, Aler Baldomero — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, individual)
SAMAYOA RECINOS, Aler Baldomero — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAMAYOA RECINOS, Aler Baldomero; Type: individual; Sanctions program: ILLICIT-DRUGS-EO14059.
| Name | SAMAYOA RECINOS, Aler Baldomero |
|---|---|
| Type | individual |
| Sanctions program | ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 27 Feb 1967; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-1300003118 (Guatemala); Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03 Jul 2012; NIT # 5566568 (Guatemala) |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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