ListsOFAC SDN › ofac_sdn-702

EDYJU, S.A.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 702.

Programs

CUBA

Names and aliases

EDYJU, S.A.primary

Details

CountriesPanama Panama
AddressesPanama

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.