Lists › OFAC SDN › ofac_sdn-39197
Erick Manuel OCHOA VILLAGRAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39197.
Programs
Names and aliases
| Erick Manuel OCHOA VILLAGRAN | primary |
| PERICA | alias (weak) |
Identifiers
| Cedula No. | L-1247674 | Guatemala |
| C.U.I. | 1680324221213 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1985-06-01 |
| Birth places | San Marcos, 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.