ListsOFAC SDN › ofac_sdn-58364

Roberth Alfonso MERO ARCENTALES

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58364.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

Roberth Alfonso MERO ARCENTALESprimary

Identifiers

Cedula No.1306376458Ecuador

Details

CountriesEcuador Ecuador
Birth dates1970-12-01
Birth placesManta, Manabi, Ecuador
AddressesManabi Ecuador

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.