Lists › OFAC SDN › ofac_sdn-40131
Alpha CONDE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40131.
Programs
Names and aliases
| Alpha CONDE | primary |
Identifiers
| Passport | D00003001 | Guinea |
Details
| Countries |  Guinea  Türkiye |
| Birth dates | 1938-03-04 |
| Birth places | Boke, Guinea |
| Addresses | Turkey |
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.