Giovanni Vicente Mosquera Serrano OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1436775421
- Type
- Person
- Sanctions program
- US-TCO
- Country
- CO;VE
- Aliases tracked
- 3
Aliases / AKAs
- El Viejo (a.k.a.)
- Giovanny (a.k.a.)
- Giovanny San Vicente (a.k.a.)
Run full KYC screen
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