Wendy RIOS GOMEZ OFAC sanctioned

Person · CO;VE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 520466078
Type: Person
Sanctions program: US-TERR
Country: CO;VE
Aliases tracked: 0

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