Yanet CIFUENTES VARGAS

A person record in SDN, published by U.S. Treasury OFAC.

Names in the source

Yanet CIFUENTES VARGAS

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • LA PECOSA

Source context

Programs listed by the source

  • SDNT

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC Specially Designated Nationals.

Browse source records Read the person screening guide