Lists › OFAC SDN › ofac_sdn-58208
CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58208.
Programs
Names and aliases
| CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. | primary |
| CEINPET | alias (weak) |
Identifiers
| Entity Code | 14774 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Cerro 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.