Lists › OFAC SDN › ofac_sdn-58212
UNIDAD CENTRAL DE COOPERACION MEDICA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58212.
Programs
Names and aliases
| UNIDAD CENTRAL DE COOPERACION MEDICA | primary |
| CENTRAL UNIT FOR MEDICAL COOPERATION | alias (weak) |
| UCCM | alias (weak) |
Identifiers
| Entity Code | 9809 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Marianao 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.