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. 11:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.