JONATHAN RAFAEL DURAN
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for JONATHAN RAFAEL DURAN:
Nederland, Texas, United States Of America, 77627
ID Details
ID NUMBER : S4MRT7PZ4
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JONATHAN RAFAEL DURAN Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Aug 6, 2024 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.