SEVILLA ARTEAGA, Kenffersso Jhosue SDN — Treasury

Specially Designated Nationals List · Individual · CO · view upstream ↗

Why on the list

(Linked To: TREN DE ARAGUA)

Programs

SDGTTCO

Key facts

CSL entity number: 56311
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CO
Aliases tracked: 5

Aliases / AKAs

MARTINEZ LOPEZ, Jose Daniel
El Flipper
SEVILLA ATEAGA, Kenferson
Flypper
SEVILLA ARTEGA, Kenffersso Jhosue

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