Lists › OFAC SDN › ofac_sdn-57725
Juan Esteban LAZO HERNANDEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57725.
Programs
Names and aliases
| Juan Esteban LAZO HERNANDEZ | primary |
Details
| Countries |  Cuba |
| Birth dates | 1944-02-26 |
| Birth places | Jovellanos, Provincia de Matanzas, Cuba |
| Addresses | 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.