Lists › OFAC SDN › ofac_sdn-42038
Gary BODEAU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42038.
Programs
Names and aliases
| Gary BODEAU | primary |
Identifiers
| National ID No. | 0038132991 | Haiti |
| Passport | PP5201306 | Haiti |
Details
| Countries |  Haiti |
| Birth dates | 1977-11-18 |
| Birth places | Port Au Prince, Haiti |
| Addresses | 11 Rue Doucet Delmas 83 Port Au Prince HT6120 Haiti |
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.