Lists › OFAC SDN › ofac_sdn-57958
Jimmy Leonidas ALARCON HOLGUIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57958.
Programs
Names and aliases
| Jimmy Leonidas ALARCON HOLGUIN | primary |
Identifiers
| Cedula No. | 1312277484 | Ecuador |
Details
| Countries |  Ecuador |
| Birth dates | 1987-03-06 |
| Birth places | Manta, Manabi, Ecuador |
| Addresses | Ecuador |
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.