Lists › OFAC SDN › ofac_sdn-24681
CONSTRUCTORA ROFI S A
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24681.
Programs
Names and aliases
| CONSTRUCTORA ROFI S A | primary |
Identifiers
| Tax ID No. | 130098085 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Addresses | George Washington No. 402 Ciudad Universitaria Dominican Republic |
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.