INMOBILIARIA J & M CORP — OFAC Sanctioned (SDNTK, Entity)
INMOBILIARIA J & M CORP — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: INMOBILIARIA J & M CORP; Type: Entity; Sanctions program: SDNTK.
| Name | INMOBILIARIA J & M CORP |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | RUC # 884675-1-511785 (Panama). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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