Lists › OFAC SDN › ofac_sdn-28007
SERVICIO DE PROTECCION Y VIGILANCIA S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28007.
Programs
Names and aliases
| SERVICIO DE PROTECCION Y VIGILANCIA S.A. | primary |
| EL GOLIAT | alias (weak) |
Identifiers
| RUC # | J0310000119627 | Nicaragua |
Details
| Countries |  Nicaragua |
| Addresses | De Los Semaforos De Seminole 3 Cuadras al Sur Managua Nicaragua |
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.