Lists › OFAC SDN › ofac_sdn-51410
Allende PERRILLA SANDOVAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51410.
Programs
Names and aliases
| Allende PERRILLA SANDOVAL | primary |
Identifiers
| Cedula No. | 1061741639 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1990-03-25 |
| Birth places | San Jose Del Guaviare, Guaviare, 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.