Individual · 1 listing(s)
REALES BRITTO, Juan Carlos currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2021-09-16 |
| Date of birth | 09 Dec 1987 |
| Place of birth | Santa Marta, Colombia |
| Nationality | Colombia |
| ID / passport | AS340363 (Colombia) |
| Aliases | JUANKI; JUANQUI |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor REALES BRITTO, Juan Carlos and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →