Lists › OFAC SDN › ofac_sdn-26796
STAR MARKET MELANYE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26796.
Programs
Names and aliases
| STAR MARKET MELANYE | primary |
Identifiers
| NIT # | 844191-K | Guatemala |
Details
| Countries |  Guatemala |
| Addresses | 3A. Avenida 2-10 Zona 1 Tecun Uman, Ayutla San Marcos Guatemala |
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.