Lists › OFAC SDN › ofac_sdn-19174
INMOBILIARIA J & M CORP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19174.
Programs
Names and aliases
| INMOBILIARIA J & M CORP | primary |
| INMOBILIARIA J AND M CORP | alias (strong) |
Identifiers
| RUC # | 884675-1-511785 | Panama |
Details
| Countries |  Panama |
| Addresses | Panama |
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.