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Listed on sanctions / export-control lists
CELESTINO HERRERA, York Louis
US OFAC
Individual · 1 listing(s)
CELESTINO HERRERA, York Louis appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-03-12 | US OFAC · listed · Programs: DPRK4 · listed for 7 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2026-03-12 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 07 Nov 1996 |
| Place of birth | La Vega, Dominican Republic |
| Nationality | Dominican Republic; Spain |
| ID / passport | XDB250498 (Spain); 24558183W (Spain) |
| Linked to (per the official record) | YUN, Song Guk |
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