Lists › OFAC SDN › ofac_sdn-56620
Aldo Martin SAENZ ULLOA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56620.
Programs
Names and aliases
| Aldo Martin SAENZ ULLOA | primary |
Identifiers
| National ID No. | 0861211580003G | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1958-11-12 |
| Birth places | Chinandega, Nicaragua |
| Addresses | Nindiri Masaya Nicaragua |
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.