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LA OFICINA DE ENVIGADO — OFAC Sanctioned (SDNTK, Entity)

LA OFICINA DE ENVIGADO — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LA OFICINA DE ENVIGADO; Type: Entity; Sanctions program: SDNTK.

NameLA OFICINA DE ENVIGADO
TypeEntity
Sanctions programSDNTK
ListOFAC SDN
SourceUS Treasury OFAC

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