Lists › OFAC SDN › ofac_sdn-58446
Noemi Ramona RABAZA FERNANDEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58446.
Programs
Names and aliases
| Noemi Ramona RABAZA FERNANDEZ | primary |
Identifiers
| National ID No. | 65011321470 | Cuba |
| Passport | A015779 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1965-01-13 |
| Birth places | Bayamo, Granma, Cuba |
| Addresses | Havana Cuba |
Remarks (as published)
(Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES)
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.