Person
Screen this subjectJhonan Alexander URENA MARTINEZ
Sanctioned entityBorn 14 May 1987 (39 years old),Dominican Republic. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Aug 2019
- Effective
- 20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Aug 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26144treasury.govofac.treasury.gov
Connections2
Owns1
- BARBARO RECORDS SRLSanctionedDebarredShare not statedOwned or Controlled ByDominican Republic
Other links1
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredLinked to"Providing support to"Dominican Republic
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 001-1871175-3 | |
| Cedula no | 001-1871175-3 | Dominican Republic |
Other names2
Also known as2
Jhonan Alexander UREÑA MARTINEZURENA MARTINEZ, Jhonan Alexander
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