Lists › OFAC SDN › ofac_sdn-58297
Jose Antonio REMON RODRIGUEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58297.
Programs
Names and aliases
| Jose Antonio REMON RODRIGUEZ | primary |
Identifiers
| Passport | A011900 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1960-10-03 |
| Addresses | 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.