Lists › EU Consolidated › eu_fsf-EU.6150.62

Lourdes Benicia SUÁREZ ANDERSON

Person on the EU Consolidated Financial Sanctions List, listed Nov. 12, 2022. Source reference EU.6150.62.

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Same name on other lists

Lourdes Benicia SUAREZ ANDERSON (ofac_sdn), Lourdes Benicia Suarez Anderson (uk_fcdo)

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.