Janelyn Eusebio Emperador OFAC sanctioned

Person · AE;PH · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

Key facts

OFAC UID
1080297302
Type
Person
Sanctions program
US-IRAN
Country
AE;PH
Aliases tracked
0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗