Sanction Search - Details


Type: Individual List: SDN
Last Name: ROSENTHAL COELLO Program: SDNTK 18599
First Name: Yankel Antonio Nationality:
Title: Date of Birth: DOB: 31 Oct 1968
Citizenship: Place of Birth: POB: Honduras
Remarks: (Linked To: SHELIMAR INVESTMENTS, LTD; Linked To: SHELIMAR REAL ESTATE HOLDINGS II, INC; Linked To: SHELIMAR REAL ESTATE HOLDINGS III, INC; Linked To: DESLAND OVERSEAS, LTD; Linked To: PREYDEN INVESTMENTS, LTD)
Known addresses: Address: Contiguo Rio Santa Ana Lote Residencial Fina Vieja San Pedro Sula Cortes Honduras Address: Blvd Santa Ana Residencial Fina Vieja No 5 San Pedro Sula Cortes Honduras Address: 1395 Brickell Ave 3404 Miami FL 33131 United States