Lists › OFAC SDN › ofac_sdn-24685
Utao MORIO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24685.
Programs
Names and aliases
| Utao MORIO | primary |
Details
| Countries |  Japan |
| Birth dates | 1953-07-29 |
| Addresses | 2-138 Fujimi-cho Yonago-shi Tottori-ken Japan |
Remarks (as published)
(Linked To: YAMAGUCHI-GUMI)
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.