ListsOFAC SDN › ofac_sdn-58366

Julio Javier MERO FRANCO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58366.

Programs

ILLICIT-DRUGS-EO14059, SDGT

Names and aliases

Julio Javier MERO FRANCOprimary
Javicoalias (weak)

Identifiers

License1313833186Ecuador

Details

CountriesEcuador Ecuador
Birth dates1991-08-09
Birth placesManta, Manabi, Ecuador
AddressesEcuador

Remarks (as published)

(Linked To: LOS CHONEROS)

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.