Lists › OFAC SDN › ofac_sdn-58373
Jhonny Francisco VERA LAZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58373.
Programs
Names and aliases
| Jhonny Francisco VERA LAZ | primary |
| Baron Poncho | alias (weak) |
Identifiers
| Cedula No. | 1308357084 | Ecuador |
Details
| Countries |  Ecuador |
| Birth dates | 1996-08-09 |
| Birth places | Manta, Manabi, Ecuador |
| Addresses | Ecuador |
Remarks (as published)
(Linked To: MERO FRANCO, Julio Javier)
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.