Lists › OFAC SDN › ofac_sdn-57955
ALMACENES UNIVERSALES S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57955.
Programs
Names and aliases
| ALMACENES UNIVERSALES S.A. | primary |
Identifiers
| Tax ID No. | 11.791.301/0001-05 | Brazil |
| Entity Code | 60297 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril Habana Vieja Havana Cuba |
Remarks (as published)
(Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
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.