Lists of sanctions
18.119.126.168
01.05.2025 22:12:41

PLANET 2 REACHING, INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: GORRIN BELISARIO, Raul)
Date of publication 31.12.2019

Names (1)

Last name/Name PLANET 2 REACHING, INC.
Full name/Name PLANET 2 REACHING, INC.
Type Name

Addresses (2)

Country United States
Region DE
Full address DE, United States
Street 7043 Fisher Dr. Unit 7043
City Miami Beach
Country United States
Postal code 3
Region FL
Full address 7043 Fisher Dr. Unit 7043, Miami Beach, 33109-0064, FL, United States

Historical data

No records
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.