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CASA HAMZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10046.
Programs
Names and aliases
| CASA HAMZE | primary |
Details
| Countries |  Paraguay |
| Addresses | Number 313, Fourth Floor, Galeria Page Regimiento Piribebuy Avenue Ciudad del Este Paraguay |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.