Lists › OFAC SDN › ofac_sdn-17028
Jesus David HERNANDEZ GRISALES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17028.
Programs
Names and aliases
| Jesus David HERNANDEZ GRISALES | primary |
| CHAPARRO | alias (weak) |
Identifiers
| Cedula No. | 98658284 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1975-11-25 |
| Birth places | Medellin, Colombia |
Same name on other lists
Nicandro BARRERA MEDRANO (ofac_sdn)
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.