Lists › OFAC SDN › ofac_sdn-58261
Aslhy Javier GALEANO BASURTO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58261.
Programs
Names and aliases
| Aslhy Javier GALEANO BASURTO | primary |
Identifiers
| Cedula No. | V-17599710 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1984-05-09 |
| Birth places | Barinas, Barinas, Venezuela |
| Addresses | Venezuela |
Remarks (as published)
(Linked To: TREN DE ARAGUA)
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.