SUAZA BARCO, Maria del Carmen — OFAC Sanctioned (SDNT, individual)
SUAZA BARCO, Maria del Carmen — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SUAZA BARCO, Maria del Carmen; Type: individual; Sanctions program: SDNT.
| Name | SUAZA BARCO, Maria del Carmen |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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