Lists › OFAC SDN › ofac_sdn-11892
Arnulfo SANCHEZ GONZALEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11892.
Programs
Names and aliases
| Arnulfo SANCHEZ GONZALEZ | primary |
Details
| Countries |  Colombia |
| Birth dates | 1972-07-14 |
| Birth places | Casanare, Colombia |
| 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.