Lists of sanctions
18.116.239.148
29.04.2025 23:21:20

CONSTRUCTORA ROFI S A

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (1)

Last name/Name CONSTRUCTORA ROFI S A
Full name/Name CONSTRUCTORA ROFI S A
Type Name

Addresses (1)

Street George Washington No. 402 Apto. Malecon Center
City Ciudad Universitaria
Country Dominican Republic
Full address George Washington No. 402 Apto. Malecon Center, Ciudad Universitaria, Dominican Republic

Identification documents (1)

Type Tax ID No.: 130098085
Country Dominican Republic

Historical data

No records
Updated: 29.04.2025. 22:15
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