Lists › OFAC SDN › ofac_sdn-32019
REX LOTO AD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32019.
Programs
Names and aliases
| REX LOTO AD | primary |
| REX LOTTO AD | alias (strong) |
Identifiers
| Government Gazette Number | 175010714 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 8 Silistra Oborishte Distr. Sofia 1504 Bulgaria |
Remarks (as published)
(Linked To: VABO-2005 EOOD)
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.