Lists › OFAC SDN › ofac_sdn-1316
LEVERAGE, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 1316.
Programs
Names and aliases
| LEVERAGE, S.A. | primary |
Details
| Countries |  Argentina |
| Addresses | San Martin 323, Piso 14 Buenos Aires Argentina |
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.