Lists › OFAC SDN › ofac_sdn-17122
Florindo Eleuterio FLORES HALA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17122.
Programs
Names and aliases
| Florindo Eleuterio FLORES HALA | primary |
| COMRADE ARTEMIO | alias (weak) |
Details
| Countries |  Peru |
| Birth dates | 1961-09-08 |
| Birth places | San Juan de Siguas, Arequipa, Peru |
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.