Lists › OFAC SDN › ofac_sdn-58648
Joaquin Francisco CANCIO MONTEAGUDO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58648.
Programs
Names and aliases
| Joaquin Francisco CANCIO MONTEAGUDO | primary |
Identifiers
| Passport | E493203 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1945-09-16 |
| Addresses | 58 #2906 Eyrpto Playa Havana Cuba |
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.