Lists › OFAC SDN › ofac_sdn-26144

Jhonan Alexander URENA MARTINEZ

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26144.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Dominican Republic
Birth dates	1987-05-14
Birth places	Santo Domingo, Dominican Republic
Addresses	Dominican Republic

Remarks (as published)

(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL)

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.