Luis Antonio BERMUDEZ MEJIA OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1692229699
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- CO
- Aliases tracked
- 3
Aliases / AKAs
- TATA (a.k.a.)
- TONO (a.k.a.)
- TOÑO (a.k.a.)
Run full KYC screen
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