SANCHEZ RIVERA, Doris Patricia — OFAC Sanctioned (SDNT, individual)
SANCHEZ RIVERA, Doris Patricia — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SANCHEZ RIVERA, Doris Patricia; Type: individual; Sanctions program: SDNT.
| Name | SANCHEZ RIVERA, Doris Patricia |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 27 Oct 1966; Cedula No. 43681039 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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