Natanael CASTRO CORDERO

Sanctioned entity

Born 8 Nov 1982 (43 years old),Dominican Republic. Named in 2 sanctions listings.

Sanctions and listings2

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 26145treasury.gov ofac.treasury.gov
Listed
27 Aug 2019
Effective
20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	001-1481029-4
Cedula no	001-1481029-4	Dominican Republic

Other names1

Also known as1

CASTRO CORDERO, Natanael

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