Lists › OFAC SDN › ofac_sdn-15189
EASY CASH S. DE R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15189.
Programs
Names and aliases
| EASY CASH S. DE R.L. | primary |
Details
| Countries |  Honduras |
| Addresses | San Pedro Sula Cortes Honduras |
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.