Lists › OFAC SDN › ofac_sdn-53981
GRAN GRIF
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53981.
Programs
Names and aliases
| GRAN GRIF | primary |
| GRAN GRIF DE SAVIEN | alias (strong) |
| BAZ GRAN GRIF | alias (strong) |
Details
| Countries | |
| Addresses | Savien Artibonite Department Haiti |
Same name on other lists
GRAN GRIF (un_sc), Gran Grif de Savien (eu_fsf), Gran Griff (uk_fcdo)
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.