OFAC UID 57036 · SDN · Individual
York Louis CELESTINO HERRERA
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Mar 12, 2026
Addresses
- Barcelona Spain
Identifiers
- Passport: XDB250498 (Spain)
- Passport: EM0642806 (Dominican Republic)
- National ID No.: 24558183W (Dominican Republic)
- Gender: Male
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: YUN, Song Guk)