Lists › EU Consolidated › eu_fsf-EU.6146.87

Omar José PRIETO FERNÁNDEZ

Person on the EU Consolidated Financial Sanctions List, listed Nov. 14, 2023. Source reference EU.6146.87.

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Same name on other lists

Omar Jose PRIETO FERNANDEZ (ofac_sdn)

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.