TORRES HOYOS, Carlos Mario — OFAC Sanctioned (SDNTK, individual)
TORRES HOYOS, Carlos Mario — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TORRES HOYOS, Carlos Mario; Type: individual; Sanctions program: SDNTK.
| Name | TORRES HOYOS, Carlos Mario |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Aug 1976; POB Caucasia, Antioquia, Colombia; Cedula No. 71763915 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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