Lists › OFAC SDN › ofac_sdn-9991
Juan Carlos GIRALDO FRANCO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9991.
Programs
Names and aliases
| Juan Carlos GIRALDO FRANCO | primary |
Identifiers
| Cedula No. | 16791184 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1971-06-10 |
| Addresses | Calle 3 Oeste No. 26-12 El Aguila Valle Colombia |
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.