LA HACIENDA (USA), LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LA HACIENDA (USA), LLC |
|---|---|
| Full name/Name | LA HACIENDA (USA), LLC |
| Type | Name |
Addresses (1)
| City | Miami |
|---|---|
| Country | United States |
| Region | FL |
| Full address | Miami, FL, United States |
Identification documents (2)
| Type | US FEIN: 650964520 |
|---|---|
| Country | United States |
| Type | Business Registration Document #: L99000003231 |
|---|---|
| Country | United States |
Historical data
No records
Updated: 14.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.