Lists › OFAC SDN › ofac_sdn-56067
Armando Alberto BENEDETTI VILLANEDA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56067.
Programs
Names and aliases
| Armando Alberto BENEDETTI VILLANEDA | primary |
Identifiers
| Cedula No. | 72148060 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1967-08-29 |
| Birth places | Barranquilla, Colombia |
| Addresses | Colombia |
Remarks (as published)
(Linked To: PETRO URREGO, Gustavo Francisco)
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.