DESARROLLO URBANISTICO DEL ATLANTICO, S.A. — OFAC Sanctioned (SDNTK, Entity)
DESARROLLO URBANISTICO DEL ATLANTICO, S.A. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DESARROLLO URBANISTICO DEL ATLANTICO, S.A.; Type: Entity; Sanctions program: SDNTK.
| Name | DESARROLLO URBANISTICO DEL ATLANTICO, S.A. |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | RUC # 30564-13-239335 (Panama); a.k.a. 'D.U.A.S.A.'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →