Lists › OFAC SDN › ofac_sdn-32673
Eddy Manuel SIERRA ARIAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32673.
Programs
Names and aliases
| Eddy Manuel SIERRA ARIAS | primary |
Identifiers
| National ID No. | 71090325982 | Cuba |
| Passport | A008237 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1971-09-03 |
| Birth places | Holguin, Cuba |
| Addresses | Calle 206A, No. 2119B, Entre 21 y 23 Atabey Havana Cuba |
Remarks (as published)
(Linked To: POLICIA NACIONAL REVOLUCIONARIA)
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.