Lists › OFAC SDN › ofac_sdn-54016
Randolph DUNCAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54016.
Programs
Names and aliases
| Randolph DUNCAN | primary |
| DUNCAN, Rudolph | alias (weak) |
Identifiers
| Cedula No. | V-25086099 | Venezuela |
Details
| Countries |  Guyana |
| Birth dates | 1970-02-18 |
| Birth places | Georgetown, Guyana |
| Addresses | Guyana |
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.