Lists of sanctions
3.135.190.163
01.05.2025 19:09:59

Natanael CASTRO CORDERO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name CASTRO CORDERO
First name/Name Natanael
Full name/Name Natanael CASTRO CORDERO
Type Name

Citizenships (1)

Country Dominican Republic

Addresses (1)

Country Dominican Republic
Full address Dominican Republic

Birth data (2)

Birthdate
Place Santo Domingo, Dominican Republic
Country Dominica

Identification documents (1)

Type Cedula No.: 001-1481029-4
Country Dominican Republic

Historical data

No records
Updated: 01.05.2025. 18:16
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