Lists › OFAC SDN › ofac_sdn-34490
Freddy Arnoldo SALAZAR FLORES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34490.
Programs
Names and aliases
| Freddy Arnoldo SALAZAR FLORES | primary |
| Fredy Arnoldo SALAZAR FLORES | alias (strong) |
| BOYCA | alias (weak) |
| BOICA | alias (weak) |
Identifiers
| C.U.I. | 2639667390611 | Guatemala |
| NIT # | 34746072 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1984-02-14 |
| Birth places | Guatemala |
| Addresses | Guatemala |
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.