Lists › OFAC SDN › ofac_sdn-57900
Manuel ANIDO CUESTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57900.
Programs
Names and aliases
| Manuel ANIDO CUESTA | primary |
Details
| Countries |  Cuba  Spain |
| Birth dates | 1994-11-03 |
| Birth places | Holguin, Cuba |
| Addresses | Madrid Spain |
Remarks (as published)
(Linked To: CUESTA PERAZA, Lis)
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.