Lists › OFAC SDN › ofac_sdn-26211
TINDAYA PROPERTIES HOLDING USA CORP.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26211.
Programs
Names and aliases
| TINDAYA PROPERTIES HOLDING USA CORP. | primary |
Details
| Countries |  United States |
| Addresses | 675 Third Avenue 29th Floor New York NY 10017 United States |
Remarks (as published)
(Linked To: PERDOMO ROSALES, Gustavo Adolfo)
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.