Galeano Basurto, Aslhy Javier

On the SDN listIndividualSDGTTCO

Galeano Basurto, Aslhy Javier (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: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Venezuela