Lists › OFAC SDN › ofac_sdn-57602
Ania Guillermina LASTRES MORERA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57602.
Programs
Names and aliases
| Ania Guillermina LASTRES MORERA | primary |
Details
| Countries |  Cuba |
| Birth dates | 1962-08-19 |
| Birth places | Marianao, Cuba |
| Addresses | Marianao Havana Cuba |
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.