CONSTRUCTORA ROFI S A — OFAC Sanctioned (GLOMAG, Entity)
CONSTRUCTORA ROFI S A — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CONSTRUCTORA ROFI S A; Type: Entity; Sanctions program: GLOMAG.
| Name | CONSTRUCTORA ROFI S A |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Tax ID No. 130098085 (Dominican Republic). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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