Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jhonan Alexander URENA MARTINEZ · Jhonan Alexander UREÑA MARTINEZ · URENA MARTINEZ, Jhonan Alexander | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Santo Domingo, Dominican Republic | [sources] | |||
Gender | male | [sources] | |||
Nationality | Dominican Republic | [sources] | |||
Country | Dominican Republic | [sources] | |||
First name | Jhonan | [sources] | |||
ID Number | 001-1871175-3 | [sources] | |||
Matronymic | MARTINEZ | [sources] | |||
Patronymic | URENA · UREÑA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BARBARO RECORDS SRL | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
001-1871175-3 | Dominican Republic | Cedula No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | Providing support to | - | - |