Lists of sanctions
216.73.216.138
28.09.2025 21:36:23

LEVERAGE, S.A.

List

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

Names (1)

Last name/Name LEVERAGE, S.A.
Full name/Name LEVERAGE, S.A.
Type Name

Addresses (1)

Street San Martin 323, Piso 14
City Buenos Aires
Country Argentina
Full address San Martin 323, Piso 14, Buenos Aires, Argentina

Historical data

No records
Updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.