Individual · 1 listing(s)
SALMAN, Salman Raouf 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 | SDGT |
|---|---|
| Listed on | 2019-07-19 |
| Date of birth | 05 Jun 1963; 1965 |
| Nationality | Colombia; Lebanon |
| ID / passport | AD 059541 (Colombia); 84.049.097 (Colombia) |
| Aliases | MARQUEZ, Andree |
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