Lists › OFAC SDN › ofac_sdn-57953
Annalie Lilliam RUEDA CARDERO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57953.
Programs
Names and aliases
| Annalie Lilliam RUEDA CARDERO | primary |
Identifiers
| National ID No. | 85012804859 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1985-01-28 |
| Birth places | Havana, Cuba |
| Addresses | Cuba |
Remarks (as published)
(Linked To: CASTRO ESPIN, Alejandro)
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.