Lists › OFAC SDN › ofac_sdn-26149
BARBARO RECORDS SRL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26149.
Programs
Names and aliases
| BARBARO RECORDS SRL | primary |
| BARBARO RECORDS | alias (strong) |
Identifiers
| Tax ID No. | 131-48344-5 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Addresses | Calle 34, Local No. 10 Los Cachorros, Cristo Rey Santo Domingo Distrito Nacional 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.