Lists › OFAC SDN › ofac_sdn-58614
EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58614.
Programs
Names and aliases
| EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA | primary |
| SERCONI | alias (weak) |
| EMPRESA DE SERVICIOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA DEL NIQUEL RAFAEL FAUSTO OREJON FORMENT | alias (strong) |
Identifiers
| Entity Code | 9987 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Moa 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.