Lists › OFAC SDN › ofac_sdn-58211
Jose Angel PORTAL MIRANDA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58211.
Programs
Names and aliases
| Jose Angel PORTAL MIRANDA | primary |
Identifiers
| National ID No. | 67011009482 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1967-01-10 |
| Birth places | Cuba |
| Addresses | Havana 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.