Lists › OFAC SDN › ofac_sdn-32912

TROPAS DE PREVENCION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32912.

Programs

GLOMAG

Names and aliases

Details

Countries	Cuba
Addresses	Cuba

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.