York Louis Celestino Herrera
Sanctioned entityBorn 7 Nov 1996 (29 years old),Dominican Republic. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 12 Mar 2026
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 57036treasury.govofac.treasury.gov
Connections1
Other links1
- Song Guk YunSanctionedExport controlledLinked to"Providing support to"Born 27 Jul 1969LaosNorth Korea
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 24558183W | |||
| Passport | EM0642806 | |||
| Passport | XDB250498 | |||
| Passport | EM0642806 | Dominican Republic | 28 Feb 2013 | 28 Feb 2019 |
| Passport | XDB250498 | Spain | ||
| National ID no | 24558183W | Spain |
Other names1
Also known as1
Addresses2
Barcelona
Barcelona Spain
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