Lists › OFAC SDN › ofac_sdn-57956
GEOMINERA, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57956.
Programs
Names and aliases
| GEOMINERA, S.A. | primary |
Identifiers
| Entity Code | 60274 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Calzada de Guines S/N E/ Virgen del Camino y Calle Linea del Ferrocarril RPTO Los Angeles Havana 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.