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OFAC reference›SDN & Consolidated›Monica MILIAN GOMEZ

OFAC UID 58299 · SDN · Individual

Monica MILIAN GOMEZ

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: CUBA-EO14404
Designated: Aug 6, 2026

Addresses

Moscow Russia

Identifiers

Gender: Female

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