OFAC UID 58373 · SDN · Individual

Jhonny Francisco VERA LAZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Aug 20, 2026

Also known as

  • Baron Poncho · a.k.a.

Addresses

  • Ecuador

Identifiers

  • Cedula No.: 1308357084 (Ecuador)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: MERO FRANCO, Julio Javier)