Person sanctions dossier

Natanael CASTRO CORDERO

Entity type: Person
Sanctions status: active
Authorities: OFAC
Source listings: 1
Official IDs: 26145
Identifiers: Cedula No.: 001-1481029-4; Gender: Male

Natanael CASTRO CORDERO is an individual from the Dominican Republic listed under narcotics trafficking sanctions by OFAC, first designated in 2019.

Natanael CASTRO CORDERO is listed as person with 1 source listing across 1 authority.

Programs: SDNTK.

Geography: Dominican Republic.