Freyner Alfonso RAMIREZ GARCIA
Freyner Alfonso RAMIREZ GARCIA is found actively sanctioned on 1 sanction list.
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We have found 1 alias by which Freyner Alfonso RAMIREZ GARCIA is known as:
- CARLOS PESEBRE
ID Details
ID NUMBER : 71737758
ID TYPE : Cedula No.
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Freyner Alfonso RAMIREZ GARCIA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
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