Lists › OFAC SDN › ofac_sdn-48926
Alexander CELIS DURANGO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48926.
Programs
Names and aliases
| Alexander CELIS DURANGO | primary |
| Bayron | alias (weak) |
Identifiers
| Cedula No. | 10933010 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1978-08-05 |
| Birth places | Necocli, Antioquia, Colombia |
| Addresses | Colombia |
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.