Lists of sanctions
216.73.216.22
23.06.2025 14:29:50

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. 13:15
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