Lists › OFAC SDN › ofac_sdn-26411
Lucas Daniel PAURA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26411.
Programs
Names and aliases
| Lucas Daniel PAURA | primary |
Identifiers
| D.N.I. | 33533978 | Argentina |
| Passport | 33533978N | Argentina |
Details
| Countries |  Argentina |
| Birth dates | 1988-01-04 |
| Birth places | Buenos Aires, Argentina |
| Addresses | Buenos Aires Argentina |
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.