Screen100
On a sanctions listindividual

SANCHEZ RIVERA, Doris Patricia

SANCHEZ RIVERA, Doris Patricia is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Details

Date of birth
27 Oct 1966

Addresses

  • c/o FRANZUL S.A., Medellin, Colombia
  • c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia
  • c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia

Remarks

DOB 27 Oct 1966; Cedula No. 43681039 (Colombia).