Lists › OFAC SDN › ofac_sdn-54023
Mark CROMWELL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54023.
Programs
Names and aliases
| Mark CROMWELL | primary |
| Diamond | alias (weak) |
| Demon | alias (weak) |
Details
| Countries |  Guyana |
| Birth dates | 1982-03-29 |
| Birth places | Guyana |
| Addresses | Lot 40 Vigilance East Coast Demerara Guyana; Lot 10 Buxton East Coast Demerara Guyana |
Same name on other lists
DIAMOND (ofac_sdn)
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.