ALARCON HOLGUIN, Jimmy Leonidas

Individual · Ecuador · 9 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: EC
EC
Born: 1987-03-06
Nationality: EC
Identifiers: Cedula No., 1312277484, EC; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists