COMERCIAL IBEROAMERICANA, S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | COMERCIAL IBEROAMERICANA, S.A. |
|---|---|
| Full name/Name | COMERCIAL IBEROAMERICANA, S.A. |
| Type | Name |
| Last name/Name | COIBA |
|---|---|
| Full name/Name | COIBA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Spain |
|---|---|
| Full address | Spain |
Historical data
No records
Updated: 26.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.