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JUNIOR INTERNATIONAL S.A. — OFAC Sanctioned (SDNTK, Entity)

JUNIOR INTERNATIONAL S.A. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JUNIOR INTERNATIONAL S.A.; Type: Entity; Sanctions program: SDNTK.

NameJUNIOR INTERNATIONAL S.A.
TypeEntity
Sanctions programSDNTK
RemarksRUC # 17458-23-164253 (Panama).
ListOFAC SDN
SourceUS Treasury OFAC

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