Lists › OFAC SDN › ofac_sdn-40145
Allan Estuardo RODRIGUEZ REYES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40145.
Programs
Names and aliases
| Allan Estuardo RODRIGUEZ REYES | primary |
| Alan RODRIGUEZ | alias (strong) |
| Allan RODRIGUEZ | alias (strong) |
Identifiers
| National ID No. | 2754422680101 | Guatemala |
| Passport | F5573390 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1981-10-19 |
| Birth places | Guatemala |
| Addresses | San Lucas 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.