Lists › OFAC SDN › ofac_sdn-57902
MINERA LA VICTORIA SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57902.
Programs
Names and aliases
| MINERA LA VICTORIA SA | primary |
| MLV | alias (weak) |
Details
| Countries |  Cuba |
| Addresses | Office 123, First Floor, Third Avenue Between 76 and 78 Beijing Building, Miramar Business Center Havana 11300 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.