SANCHEZ REY, German Gonzalo — OFAC Sanctioned (SDNTK, individual)
SANCHEZ REY, German Gonzalo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SANCHEZ REY, German Gonzalo; Type: individual; Sanctions program: SDNTK.
| Name | SANCHEZ REY, German Gonzalo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia); a.k.a. 'COLETA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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