Lists › OFAC SDN › ofac_sdn-57285
Anibal Vladimir MATUS BUITRAGO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57285.
Programs
Names and aliases
| Anibal Vladimir MATUS BUITRAGO | primary |
Identifiers
| National ID No. | 001-250184-0016P | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1984-01-25 |
| Birth places | Managua, Nicaragua |
| Addresses | Managua 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.