Person sanctions dossier

York Louis CELESTINO HERRERA

York Louis CELESTINO HERRERA is an individual from Spain listed under international sanctions. York Louis CELESTINO HERRERA is associated with Song Guk YUN.

York Louis CELESTINO HERRERA is listed as person with 1 source listing across 1 authority.

Programs: DPRK4.

Geography: Spain.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57036
• Identifiers: Passport: XDB250498; Passport: EM0642806; National ID No.: 24558183W; Legal basis: 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; Gender: Male