Lists › EU Consolidated › eu_fsf-EU.11122.64

Fredy Raúl ORELLANA LETONA

Person on the EU Consolidated Financial Sanctions List, listed Feb. 2, 2024. Source reference EU.11122.64.

Programs

GTM

Names and aliases

Identifiers

Details

Countries	Guatemala
Birth dates	1982-11-04
Birth places	UNKNOWN

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.