Benjamin Bol Mel OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 189189399
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- KE;SD;SS
- Aliases tracked
- 4
Aliases / AKAs
- Benjamin Bol (a.k.a.)
- Benjamin Bor (a.k.a.)
- Benjamin Kuol Bol Mel (a.k.a.)
- Benjamin Kuot Bol Mol (a.k.a.)
Run full KYC screen
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