Saenz Ulloa, Aldo Martin
On the SDN listIndividualNICARAGUA
Saenz Ulloa, Aldo Martin (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NICARAGUA. Addresses on file in: Nicaragua. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.