URENA MARTINEZ, Jhonan Alexander — OFAC Sanctioned (SDNTK, individual)
URENA MARTINEZ, Jhonan Alexander — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: URENA MARTINEZ, Jhonan Alexander; Type: individual; Sanctions program: SDNTK.
| Name | URENA MARTINEZ, Jhonan Alexander |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 May 1987; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1871175-3 (Dominican Republic); Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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