Boarnerges SANCHEZ NOLASCO

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDNTK
Remark	(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
Date of publication	31.12.2019

Names (2)

Last name/Name	SANCHEZ NOLASCO
First name/Name	Boarnerges
Full name/Name	Boarnerges SANCHEZ NOLASCO
Type	Name

Last name/Name	WARNEL
Full name/Name	WARNEL
Type	Alias
Quality	Weak

Citizenships (1)

Country	Dominican Republic

Addresses (1)

Country	Dominican Republic
Full address	Dominican Republic

Birth data (2)

Birthdate	1976-07-02

Place	Hato Mayor, Dominican Republic
Country	Dominica

Identification documents (1)

Type	Cedula No.: 001-1595659-1
Country	Dominican Republic

Historical data

No records

Updated: 01.05.2025. 16:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.