Lists › OFAC SDN › ofac_sdn-11588
LA HACIENDA (USA), LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11588.
Programs
Names and aliases
| LA HACIENDA (USA), LLC | primary |
Identifiers
| Business Registration Document # | L99000003231 | United States |
| US FEIN | 650964520 | United States |
Details
| Countries |  United States |
| Addresses | Miami FL United States |
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.