Lists › OFAC SDN › ofac_sdn-58213
Gretza SANCHEZ PADRON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58213.
Programs
Names and aliases
| Gretza SANCHEZ PADRON | primary |
Identifiers
| National ID No. | 70112814739 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1970-11-28 |
| Birth places | Villa Clara, Cuba |
| Addresses | Villa Clara Cuba |
Remarks (as published)
(Linked To: UNIDAD CENTRAL DE COOPERACION MEDICA)
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.