LAS FLORES CABANAS — OFAC Sanctioned (SDNTK, Entity)
LAS FLORES CABANAS — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LAS FLORES CABANAS; Type: Entity; Sanctions program: SDNTK.
| Name | LAS FLORES CABANAS |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | Website www.cabanaslasflores.com; alt. Website www.cabanaslalomatapalpa.com. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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