Lists › OFAC SDN › ofac_sdn-26469
BAJER S.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26469.
Programs
Names and aliases
| BAJER S.R.L. | primary |
| BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA | alias (strong) |
Identifiers
| C.U.I.T. | 30712314156 | Argentina |
Details
| Countries |  Argentina |
| Addresses | Nazarre 3336 Buenos Aires 1417 Argentina |
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.