Aler Baldomero Samayoa Recinos OFAC sanctioned

Person · GT · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

Key facts

OFAC UID
36456569
Type
Person
Sanctions program
US-NARCO
Country
GT
Aliases tracked
1

Aliases / AKAs

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