Lists › OFAC SDN › ofac_sdn-26606
LA FLORIDA INVESTMENTS GROUP LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26606.
Programs
Names and aliases
| LA FLORIDA INVESTMENTS GROUP LLC | primary |
Identifiers
| Registration ID | L12000070773 | United States |
Details
| Countries |  United States |
| Addresses | Sunny Isles FL United States |
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.