Removed: DTS CONSULTING S.A. - Sanctions record
216.73.216.109
27.10.2025 05:49:44
Removed: DTS CONSULTING S.A. - Sanctions record

Removed: DTS CONSULTING S.A.Historical record: last active at 30.03.2023 17:15

List

Historical record: last active at 30.03.2023 17:15

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

Names (1)

Last name/Name DTS CONSULTING S.A.
Full name/Name DTS CONSULTING S.A.
Type Name

Addresses (1)

Street 25 de Mayo 611, piso 4 of. 2
City Buenos Aires
Country Argentina
Full address 25 de Mayo 611, piso 4 of. 2, Buenos Aires, Argentina

Historical data

No records
Updated: 27.10.2025. 05:15
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.