Lists › OFAC SDN › ofac_sdn-26143
Boarnerges SANCHEZ NOLASCO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26143.
Programs
Names and aliases
| Boarnerges SANCHEZ NOLASCO | primary |
| WARNEL | alias (weak) |
Identifiers
| Cedula No. | 001-1595659-1 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Birth dates | 1976-07-02 |
| Birth places | Hato Mayor, Dominican Republic |
| Addresses | Dominican Republic |
Remarks (as published)
(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
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.