Lists › OFAC SDN › ofac_sdn-58005
LOS TIGUERONES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58005.
Programs
Names and aliases
| LOS TIGUERONES | primary |
| Los Fenix | alias (weak) |
| Los Igualitos | alias (weak) |
Details
| Countries |  Ecuador  Peru |
| Addresses | Ecuador; Peru |
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.