URENA MARTINEZ, Jhonan Alexander

Individual · Dominican Republic · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: DO
DO
Born: 1987-05-14
Nationality: DO
Identifiers: Cedula No., 001-1871175-3, DO; Gender, Male
Remarks: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists