Hector Rusthenford GUERRERO FLORES Local OFAC SDN index

Person · VE · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism) - Executive Order 13581 (TCO)

Key facts

Local record ID
1020271983
Type
Person
Sanctions program
US-TERR
Country
VE
Aliases tracked
2

Aliases / AKAs

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