Lists › OFAC SDN › ofac_sdn-57284
Lester MATUS TAMARIZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57284.
Programs
Names and aliases
| Lester MATUS TAMARIZ | primary |
Identifiers
| National ID No. | 001-200659-0051K | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1959-06-20 |
| Birth places | Managua, Nicaragua |
| Addresses | Managua Nicaragua |
Remarks (as published)
(Linked To: ZHONG FU DEVELOPMENT S.A.)
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.