Lists › OFAC SDN › ofac_sdn-56751
VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56751.
Programs
Names and aliases
| VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA | primary |
Identifiers
| Tax ID No. | 42987643000110 | Brazil |
Details
| Countries |  Brazil |
| Addresses | Sao Paulo Brazil |
Remarks (as published)
(Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
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.