Lists › OFAC SDN › ofac_sdn-41199
Octavio Ernesto ROTHSCHUH ANDINO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41199.
Programs
Names and aliases
| Octavio Ernesto ROTHSCHUH ANDINO | primary |
Identifiers
| Cedula No. | 1210212670001Y | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1967-12-02 |
| Birth places | Nicaragua |
| Addresses | Nicaragua |
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.