VELEZ RENGIFO, Piedad — OFAC Sanctioned (SDNT, individual)
VELEZ RENGIFO, Piedad — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VELEZ RENGIFO, Piedad; Type: individual; Sanctions program: SDNT.
| Name | VELEZ RENGIFO, Piedad |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 22 Oct 1959; POB Cali, Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 (Colombia); alt. Passport AD217712 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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