Jose Luis MENDOZA FIGUEROA OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 713088477
- Type
- Person
- Sanctions program
- US-TCO
- Country
- SV
- Aliases tracked
- 2
Aliases / AKAs
- José Luís MENDOZA FIGUEROA (a.k.a.)
- VIEJO PAVAS (a.k.a.)
Run full KYC screen
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