Lists › OFAC SDN › ofac_sdn-58454

Fernando GONZALEZ LLORT

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58454.

Programs

CUBA-EO14404

Names and aliases

Details

Countries	Cuba
Birth dates	1963-08-18
Birth places	Havana, Cuba
Addresses	Santiago de Cuba 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.