Lists › OFAC SDN › ofac_sdn-26145
Natanael CASTRO CORDERO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26145.
Programs
Names and aliases
| Natanael CASTRO CORDERO | primary |
Identifiers
| Cedula No. | 001-1481029-4 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Birth dates | 1982-11-08 |
| Birth places | Santo Domingo, Dominican Republic |
| Addresses | Dominican Republic |
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.