Lists › OFAC SDN › ofac_sdn-58293
Heriberto SANCHEZ ALLEYNE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58293.
Programs
Names and aliases
| Heriberto SANCHEZ ALLEYNE | primary |
Identifiers
| Passport | I103675 | Cuba |
| Passport | E452433 | Cuba |
| National ID No. | 66082217669 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1966-08-22 |
| Birth places | Havana, Cuba |
| Addresses | Havana Cuba |
Remarks (as published)
(Linked To: EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS)
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.