TORRES MARTINEZ, Camilo — OFAC Sanctioned (SDNTK, individual)
TORRES MARTINEZ, Camilo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TORRES MARTINEZ, Camilo; Type: individual; Sanctions program: SDNTK.
| Name | TORRES MARTINEZ, Camilo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 31 Oct 1975; POB Unguia, Choco, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71984381 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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