EL KHANSA, Mohamad Zouheir

Individual · Lebanon · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

(place of birth: Barranquilla, Colombia; Ghobeiri, Lebanon)

Also known as

TORRES ZAMBRANO, Manuel

Born

1970-01-09; 1971-01-09

Identifiers

Cedula No., 84077765, CO; Passport, RL 0736643, LB; Cedula No., E311790, CO

Remarks

(Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GLOBANTY S.A.S. Entity, Maicao
• ALMACEN ELECTRO SONY STAR Entity, Maicao
• GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) Entity, Panama City
• MICRO EMPRESA ASHQUI Entity, Maicao