Lists › OFAC SDN › ofac_sdn-16631
INVERSIONES LUISITO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16631.
Programs
Names and aliases
| INVERSIONES LUISITO | primary |
Details
| Countries |  Honduras |
| Addresses | Aldea Espiritu Santo Municipio de Florida Departamento de Copan 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.