Lists › OFAC SDN › ofac_sdn-56744
CELAJES DE YORK CDY SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56744.
Programs
Names and aliases
| CELAJES DE YORK CDY SA | primary |
Identifiers
| Tax ID No. | 3-101-313254 | Costa Rica |
Details
| Countries |  Costa Rica |
| Addresses | Limon Costa Rica |
Remarks (as published)
(Linked To: MC DONALD RODRIGUEZ, Estefania)
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.