Lists › OFAC SDN › ofac_sdn-16408
Alexander MONTOYA USUGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16408.
Programs
Names and aliases
| Alexander MONTOYA USUGA | primary |
| FLACO USUGA | alias (weak) |
Identifiers
| Cedula No. | 71216560 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1979-06-14 |
| Birth places | Medellin, Antioquia, 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.