CASTRO JARAMILLO, Monica Maria SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

(Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.)

Programs

SDNT

Key facts

CSL entity number: 12090
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.