Lists › OFAC SDN › ofac_sdn-26220
WINDHAM COMMERCIAL GROUP INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26220.
Programs
Names and aliases
| WINDHAM COMMERCIAL GROUP INC. | primary |
Details
| Countries |  Panama |
| Addresses | Panama |
Remarks (as published)
(Linked To: GORRIN BELISARIO, Raul; 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.