Lists › OFAC SDN › ofac_sdn-58961
Pedro ORTEGA JONES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58961.
Programs
Names and aliases
| Pedro ORTEGA JONES | primary |
Identifiers
| Cedula No. | 8-505-139 | Panama |
| Passport | PA0865191 | Panama |
Details
| Countries |  Panama |
| Birth dates | 1976-01-31 |
| Addresses | Panama City Panama |
Remarks (as published)
(Linked To: KARNAKIS AND KARNAKIS)
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.