Lists › OFAC SDN › ofac_sdn-27040

Hannover Esteban GUERRERO MIJARES

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27040.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1971-01-14
Addresses	Caracas Capital District Venezuela

Same name on other lists

Hannover Esteban GUERRERO MIJARES (eu_fsf), Hannover Esteban Guerrero Mijares (uk_fcdo)

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.