Lists › OFAC SDN › ofac_sdn-9992
Jaime ROJAS FRANCO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9992.
Programs
Names and aliases
| Jaime ROJAS FRANCO | primary |
Identifiers
| Cedula No. | 16210083 | Colombia |
Details
| Countries | |
| Birth dates | 1957-12-24 |
| Birth places | Cartago, Valle, Colombia |
| Addresses | 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.