Person
Screen this subjectEnrique Daniel Palacios Quintanilla
Sanctioned entityBorn 15 Oct 1985 (41 years old),Panama. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 26 Jun 2026
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 57974treasury.govofac.treasury.gov
Connections1
Positions held1
- GLOBAL STAFFING S.A.SanctionedDebarredLeader or official ofPanama
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 87891056 | |||
| Passport | PA0803127 | |||
| Cedula no | 87891056 | Panama | ||
| Passport | PA0803127 | Panama | 1 Oct 2026 |
Other names1
Also known as1
PALACIOS QUINTANILLA, Enrique Daniel
Addresses1
Panama City
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