QUIANA TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Remark | (Linked To: SARRIA DIAZ, Rafael Alfredo) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | QUIANA TRADING LIMITED |
|---|---|
| Full name/Name | QUIANA TRADING LIMITED |
| Type | Name |
| Last name/Name | QUIANA TRADING LTD. |
|---|---|
| Full name/Name | QUIANA TRADING LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Virgin Islands, British |
|---|---|
| Full address | Virgin Islands, British |
Historical data
No records
Updated: 01.05.2025. 05:15
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