Lists › OFAC SDN › ofac_sdn-58650
Dioglis PEDRERA ARGUELLO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58650.
Programs
Names and aliases
| Dioglis PEDRERA ARGUELLO | primary |
Identifiers
| Passport | A010659 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1963-06-13 |
| Addresses | Cuba; Calle 186 No 311531 Y 33 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.