Lists › OFAC SDN › ofac_sdn-23326
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23326.
Programs
Names and aliases
| AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | primary |
| AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD | alias (strong) |
Details
| Countries |  Gambia |
| Addresses | The Gambia |
Remarks (as published)
(Linked To: JAMMEH, Yahya)
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.