Lists › OFAC SDN › ofac_sdn-11468
Doris Patricia SANCHEZ RIVERA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11468.
Programs
Names and aliases
| Doris Patricia SANCHEZ RIVERA | primary |
Identifiers
| Cedula No. | 43681039 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1966-10-27 |
| Addresses | c/o FRANZUL S.A. Medellin Colombia; c/o HIERROS DE JERUSALEM S.A. Medellin Colombia; c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia |
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.