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CUBANATUR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 621.
Programs
Names and aliases
| CUBANATUR | primary |
Details
| Countries |  Mexico |
| Addresses | Baja California 255, Edificio B. Oficina 103, Condesa Mexico, D.F. 06500 Mexico |
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.