Lists › EU Consolidated › eu_fsf-EU.6154.58
Carmen Auxiliadora ZULETA DE MERCHÁN
Person on the EU Consolidated Financial Sanctions List, listed Nov. 12, 2022. Source reference EU.6154.58.
Programs
Names and aliases
| Carmen Auxiliadora ZULETA DE MERCHÁN | primary |
Details
| Countries | |
| Birth dates | 1947-12-13 |
| Birth places | UNKNOWN |
Same name on other lists
Carmen Auxiliadora ZULETA DE MERCHAN (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.