Demoya Hernandez, Jose Miguel

On the SDN listIndividualILLICIT-DRUGS-EO14059

Demoya Hernandez, Jose Miguel (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DEMOYA, JOSE MIGUEL · aka

Addresses on file

  • Colombia