Lists › OFAC SDN › ofac_sdn-58372
Milton Edixson MARTINEZ MENDOZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58372.
Programs
Names and aliases
| Milton Edixson MARTINEZ MENDOZA | primary |
Identifiers
| Cedula No. | 1307290450 | Ecuador |
Details
| Countries |  Ecuador |
| Birth dates | 1971-08-31 |
| Birth places | Ecuador |
| Addresses | Manabi Ecuador |
Remarks (as published)
(Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION; 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.