WAKED DARWICH, Mohamed Abdo — OFAC Sanctioned (SDNTK, individual)
WAKED DARWICH, Mohamed Abdo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WAKED DARWICH, Mohamed Abdo; Type: individual; Sanctions program: SDNTK.
| Name | WAKED DARWICH, Mohamed Abdo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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