Lists › OFAC SDN › ofac_sdn-11396
Jorge PORTILLA BARRAZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11396.
Programs
Names and aliases
| Jorge PORTILLA BARRAZA | primary |
Identifiers
| D.N.I. | 52249376 | Chile |
Details
| Countries |  Chile  Peru |
| Birth dates | 1948-02-26 |
| Addresses | c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo Peru; Pasaje Vincente Morales Poblacion 11 de Septiembre Arica Chile |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.