Countries › Uruguay
Uruguay UY
3 active records linked to Uruguay: 3 organization. By list: ofac_sdn (3).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| BANCO BANDES URUGUAY S.A. | Organization | VENEZUELA-EO13850 | Uruguay | — | ofac_sdn |
| GRUPO WISA, S.A. | Organization | SDNTK |  Belize  Bolivia  Colombia  Costa Rica +7 | — | ofac_sdn |
| PERFECT DAY CO SA | Organization | IFSR, NPWMD | Uruguay | — | ofac_sdn |
Pass "country": "UY" in a screening request to penalise matches with a conflicting country. API reference.