Lists › OFAC SDN › ofac_sdn-57237
E-RAM GROUP LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57237.
Programs
Names and aliases
| E-RAM GROUP LLC | primary |
Identifiers
| Tax ID No. | 384250775 | United States |
Details
| Countries |  United States |
| Addresses | Miami FL United States |
Remarks (as published)
(Linked To: RAMIREZ TORRES, Jose de Jesus)
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.