Lists › OFAC SDN › ofac_sdn-28574
MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28574.
Programs
Names and aliases
| MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. | primary |
| MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. | alias (strong) |
| MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. | alias (strong) |
Identifiers
| RUC # | 80071113-0 | Paraguay |
Details
| Countries |  Paraguay |
| Addresses | Ciudad del Este Paraguay |
Remarks (as published)
(Linked To: DOLDAN GONZALEZ, Liz Paola)
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.