Lists › OFAC SDN › ofac_sdn-56268
Cheison Royer GUERRERO PALMA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56268.
Programs
Names and aliases
| Cheison Royer GUERRERO PALMA | primary |
| Mexicali | alias (weak) |
| Arabe Negro | alias (weak) |
Identifiers
| Cedula No. | 17984659 | Venezuela |
Details
| Countries |  Chile  Venezuela |
| Birth dates | 1985-02-16 |
| Birth places | Maracay, Aragua, Venezuela |
| Addresses | Chile |
Remarks (as published)
(Linked To: TREN DE ARAGUA)
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.