Lists › OFAC SDN › ofac_sdn-54216
Luz Del Carmen IBANEZ CARRANZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54216.
Programs
Names and aliases
| Luz Del Carmen IBANEZ CARRANZA | primary |
Identifiers
| Passport | D16005584 | Peru |
Details
| Countries |  Netherlands  Peru |
| Birth dates | 1955-07-15 |
| Birth places | Trujillo, Peru |
| Addresses | The Hague Netherlands |
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.