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VILLOTA SEGURA, Segundo Alberto — OFAC Sanctioned (SDNTK, individual)

VILLOTA SEGURA, Segundo Alberto — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VILLOTA SEGURA, Segundo Alberto; Type: individual; Sanctions program: SDNTK.

NameVILLOTA SEGURA, Segundo Alberto
Typeindividual
Sanctions programSDNTK
RemarksDOB 22 Apr 1975; POB Policarpa, Narino, Colombia; Cedula No. 97445691 (Colombia).
ListOFAC SDN
SourceUS Treasury OFAC

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