SOSA CANISALES, Felipe de Jesus — OFAC Sanctioned (SDNTK, individual)
SOSA CANISALES, Felipe de Jesus — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SOSA CANISALES, Felipe de Jesus; Type: individual; Sanctions program: SDNTK.
| Name | SOSA CANISALES, Felipe de Jesus |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 16 Jul 1968; citizen Mexico; a.k.a. 'EL GIGIO'; a.k.a. 'GIO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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