Lists › OFAC SDN › ofac_sdn-49724

Karen Stefany HERNANDEZ VANEGAS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49724.

Programs

TCO

Names and aliases

Details

Countries	Guatemala
Birth dates	2002-03-12
Birth places	Livingston Izabal, Guatemala
Addresses	Guatemala

Remarks (as published)

(Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)

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.