GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
Full name/Name
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
Type
Name
Last name/Name
GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
Full name/Name
GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
Type
Alias
Quality
Strong
Addresses (1)
City
Buenos Aires
Country
Argentina
Full address
Buenos Aires, Argentina
Historical data
No records
Updated: 02.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
