MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: DOLDAN GONZALEZ, Liz Paola) |
| Date of publication | 25.08.2021 |
Names (3)
| Last name/Name | MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. |
|---|---|
| Full name/Name | MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. |
| Type | Name |
| Last name/Name | MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. |
|---|---|
| Full name/Name | MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. |
|---|---|
| Full name/Name | MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Ciudad del Este |
|---|---|
| Country | Paraguay |
| Full address | Ciudad del Este, Paraguay |
Identification documents (1)
| Type | RUC #: 80071113-0 |
|---|---|
| Country | Paraguay |
Historical data
No records
Updated: 23.06.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.