AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: JAMMEH, Yahya) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD |
|---|---|
| Full name/Name | AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD |
| Type | Name |
| Last name/Name | AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD |
|---|---|
| Full name/Name | AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Gambia |
|---|---|
| Full address | The Gambia |
Historical data
No records
Updated: 28.04.2025. 14:16
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