Lists › OFAC SDN › ofac_sdn-9992

Jaime ROJAS FRANCO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9992.

Programs

SDNT

Names and aliases

Jaime ROJAS FRANCOprimary

Identifiers

Cedula No.16210083Colombia

Details

CountriesColombia Colombia
Birth dates1957-12-24
Birth placesCartago, Valle, Colombia
AddressesColombia

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.