INVERSIONES ZANZIBAR SOCIEDAD ANONIMA

List

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

Names (2)

Last name/Name	INVERSIONES ZANZIBAR SOCIEDAD ANONIMA
Full name/Name	INVERSIONES ZANZIBAR SOCIEDAD ANONIMA
Type	Name

Last name/Name	INVERSIONES ZANZIBAR
Full name/Name	INVERSIONES ZANZIBAR
Type	Alias
Quality	Strong

Addresses (1)

Street	De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur
City	Managua
Country	Nicaragua
Full address	De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, Nicaragua

Identification documents (1)

Type	RUC #: J0310000146314
Country	Nicaragua

Historical data

No records

Updated: 05.02.2025. 13:16

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