Person sanctions dossier

Boarnerges SANCHEZ NOLASCO

Boarnerges SANCHEZ NOLASCO is an individual from the Dominican Republic listed under narcotics trafficking and transnational crime sanctions. Boarnerges SANCHEZ NOLASCO is associated with the CESAR PERALTA DRUG TRAFFICKING ORGANIZATION.

Boarnerges SANCHEZ NOLASCO 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: 26143
• Identifiers: Cedula No.: 001-1595659-1; Gender: Male