York Louis Celestino Herrera

Sanctioned

Last update: 11/06/2026

Name: York Louis Celestino Herrera

Birth: 1996-11-07 DOM

Nationality: DOM, ESP

Person type: label.person_type.P

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK4] - North Korea Sanctions	Program DPRK4

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Frequently Asked Questions

1. Does York Louis Celestino Herrera have any sanctions?

Yes, York Louis Celestino Herrera is sanctioned by:

2. Can I receive AML sanctions alerts on York Louis Celestino Herrera?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about York Louis Celestino Herrera:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.