Sevilla Arteaga, Kenffersso Jhosue

On the SDN listIndividualSDGTTCO

Sevilla Arteaga, Kenffersso Jhosue (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, TCO. 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

  • MARTINEZ LOPEZ, Jose Daniel · aka
  • SEVILLA ATEAGA, Kenferson · aka
  • SEVILLA ARTEGA, Kenffersso Jhosue · aka

Addresses on file

  • Colombia