SOTO GIL, Yolanda Esthela — OFAC Sanctioned (SDNTK, individual)
SOTO GIL, Yolanda Esthela — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SOTO GIL, Yolanda Esthela; Type: individual; Sanctions program: SDNTK.
| Name | SOTO GIL, Yolanda Esthela |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 05 Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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