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OFAC UID 26144 · SDN · Individual

Jhonan Alexander URENA MARTINEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 20, 2019

Addresses

  • Dominican Republic

Identifiers

  • Cedula No.: 001-1871175-3 (Dominican Republic)
  • Gender: Male

Remarks

(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL)