Lists › OFAC SDN › ofac_sdn-57036
York Louis CELESTINO HERRERA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57036.
Programs
Names and aliases
| York Louis CELESTINO HERRERA | primary |
Identifiers
| Passport | XDB250498 | Spain |
| Passport | EM0642806 | Dominican Republic |
| National ID No. | 24558183W | Dominican Republic |
Details
| Countries |  Dominican Republic  Spain |
| Birth dates | 1996-11-07 |
| Birth places | La Vega, Dominican Republic |
| Addresses | Barcelona Spain |
Remarks (as published)
(Linked To: YUN, Song Guk)
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.