SEVILLA ARTEAGA, Kenffersso Jhosue

Individual · Colombia · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, TCO
Address: CO
CO
Also known as: MARTINEZ LOPEZ, Jose Daniel; El Flipper; SEVILLA ATEAGA, Kenferson; Flypper; SEVILLA ARTEGA, Kenffersso Jhosue
Born: 1993-04-29
Nationality: VE, VE
Identifiers: Cedula No., 21098983, VE; Cedula No., 1047240759, CO; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: TREN DE ARAGUA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists