Lists › OFAC SDN › ofac_sdn-58616
CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58616.
Programs
Names and aliases
| CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA | primary |
| CEDINIQ | alias (strong) |
| CEINNIQ | alias (weak) |
Identifiers
| Entity Code | 6681 | 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.