Lists › OFAC SDN › ofac_sdn-58210
COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58210.
Programs
Names and aliases
| COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | primary |
| CSMC | alias (weak) |
| SERVICIOS MEDICOS CUBANOS | alias (weak) |
| SMC | alias (weak) |
| CUBAN MEDICAL SERVICES MARKETING COMPANY | alias (weak) |
Identifiers
| Tax ID No. | 3000186940 | Cuba |
Details
| Countries |  Cuba |
| Addresses | 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.