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RESTAURANTE BAR PUNTA DEL ESTE — OFAC Sanctioned (SDNT, Entity)

RESTAURANTE BAR PUNTA DEL ESTE — OFAC Sanctioned (SDNT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RESTAURANTE BAR PUNTA DEL ESTE; Type: Entity; Sanctions program: SDNT.

NameRESTAURANTE BAR PUNTA DEL ESTE
TypeEntity
Sanctions programSDNT
RemarksMatricula Mercantil No 387183-1 (Colombia).
ListOFAC SDN
SourceUS Treasury OFAC

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