BARBARO RECORDS SRL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BARBARO RECORDS SRL |
|---|---|
| Full name/Name | BARBARO RECORDS SRL |
| Type | Name |
| Last name/Name | BARBARO RECORDS |
|---|---|
| Full name/Name | BARBARO RECORDS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 34, Local No. 10 Los Cachorros, Cristo Rey |
|---|---|
| City | Santo Domingo |
| Country | Dominican Republic |
| Region | Distrito Nacional |
| Full address | Calle 34, Local No. 10 Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional, Dominican Republic |
Identification documents (1)
| Type | Tax ID No.: 131-48344-5 |
|---|---|
| Country | Dominican Republic |
Historical data
No records
Updated: 02.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.