Lists › OFAC SDN › ofac_sdn-8133
LA COMPANIA TIENDAS UNIVERSO S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8133.
Programs
Names and aliases
| LA COMPANIA TIENDAS UNIVERSO S.A. | primary |
| WWW.CUBA-SHOP.NET | alias (strong) |
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.