Lists › OFAC SDN › ofac_sdn-8132
HAVANATUR CHILE S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8132.
Programs
Names and aliases
| HAVANATUR CHILE S.A. | primary |
| GUAMATUR S.A. | alias (strong) |
Details
| Countries |  Chile |
| Addresses | Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia Santiago Chile |
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.