Kenffersso Jhosue Sevilla Arteaga OFAC sanctioned
Why on the list
SDGT - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 835257724
- Type
- Person
- Sanctions program
- US-TERR
- Country
- CO;VE
- Aliases tracked
- 5
Aliases / AKAs
- El Flipper (a.k.a.)
- Flypper (a.k.a.)
- Jose Daniel Martinez Lopez (a.k.a.)
- Kenferson Sevilla Ateaga (a.k.a.)
- Kenffersso Jhosue Sevilla Artega (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗