Lists › OFAC SDN › ofac_sdn-58486
EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58486.
Programs
Names and aliases
| EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR | primary |
| NICAROTEC | alias (weak) |
Details
| Countries |  Cuba |
| Addresses | Mayari Holguin 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.