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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CELESTINO HERRERA, York Louis · York Louis Celestino Herrera | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | La Vega, Dominican Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Dominican Republic · Spain | [sources] | |||
| Country | Dominican Republic · Spain | [sources] | |||
| First name | York | [sources] | |||
| ID Number | 24558183W | [sources] | |||
| Last name | Celestino Herrera | [sources] | |||
| Middle name | Louis | [sources] | |||
| Passport number | EM0642806 · XDB250498 | [sources] | |||
| Address | Barcelona | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57036?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Barcelona | Spain | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
24558183W | Dominican Republic | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Song Guk Yun Sanctioned entity | Providing support to | - | - | |