Lists › OFAC SDN › ofac_sdn-54019
Yeison Andres SANCHEZ VALLEJO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54019.
Programs
Names and aliases
| Yeison Andres SANCHEZ VALLEJO | primary |
| Blacks | alias (weak) |
| Andreas | alias (weak) |
Identifiers
| Cedula No. | 1003698707 | Colombia |
| Passport | AU089105 | Colombia |
Details
| Countries |  Colombia  Guyana |
| Birth dates | 1990-07-15 |
| Birth places | Puerto Salgar, Colombia |
| Addresses | Colombia; Arakaka Barima-Waini Region 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.