Lists › OFAC SDN › ofac_sdn-11543

Carlos Enrique GONZALEZ HOYOS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11543.

Programs

SDNT

Names and aliases

Identifiers

Details

Countries	Colombia
Birth dates	1968-07-13
Addresses	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.