On a sanctions listindividual
CELESTINO HERRERA, York Louis
CELESTINO HERRERA, York Louis is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Details
- Date of birth
- 07 Nov 1996
- Place of birth
- La Vega, Dominican Republic
- Nationality
- Dominican Republic; Spain
Addresses
- Barcelona, Spain
Remarks
DOB 07 Nov 1996; POB La Vega, Dominican Republic; nationality Dominican Republic; alt. nationality Spain; Gender Male; Secondary sanctions risk: 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; Passport XDB250498 (Spain); alt. Passport EM0642806 (Dominican Republic) issued 28 Feb 2013 expires 28 Feb 2019; National ID No. 24558183W (Spain); Linked To: YUN, Song Guk.