Lists › OFAC SDN › ofac_sdn-18372
Alveiro FEO ALVARADO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18372.
Programs
Names and aliases
| Alveiro FEO ALVARADO | primary |
| BENAVIDES | alias (weak) |
Identifiers
| Cedula No. | 77162067 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1967-06-16 |
| Birth places | El Paso, Cesar, Colombia |
| Addresses | Colombia |
Remarks (as published)
(Linked To: CLAN DEL GOLFO)
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.