Person sanctions dossier

Jhonan Alexander URENA MARTINEZ

Jhonan Alexander URENA MARTINEZ is an individual from the Dominican Republic listed under narcotics trafficking and transnational crime sanctions. Jhonan Alexander URENA MARTINEZ is associated with the CESAR PERALTA DRUG TRAFFICKING ORGANIZATION.

Jhonan Alexander URENA MARTINEZ is listed as person with 1 source listing across 1 authority.

Programs: SDNTK.

Geography: Dominican Republic.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 26144
• Identifiers: Cedula No.: 001-1871175-3; Gender: Male