Lists › OFAC SDN › ofac_sdn-58299
Monica MILIAN GOMEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58299.
Programs
Names and aliases
| Monica MILIAN GOMEZ | primary |
Details
| Countries |  Cuba  Russia |
| Birth dates | 1963-12-13 |
| Birth places | Havana, Cuba |
| Addresses | Moscow Russia |
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.