Lists of sanctions
18.221.100.57
29.04.2025 10:05:15

SAI ADVISORS INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA
Remark (Linked To: SARRIA DIAZ, Rafael Alfredo)
Date of publication 31.12.2019

Names (1)

Last name/Name SAI ADVISORS INC.
Full name/Name SAI ADVISORS INC.
Type Name

Addresses (9)

Street 11251 NW 2 Street
City Plantation
Country United States
Postal code 3
Region FL
Full address 11251 NW 2 Street, Plantation, 33325, FL, United States
Street 11250 NW 4 Street
City Plantation
Country United States
Postal code 3
Region FL
Full address 11250 NW 4 Street, Plantation, 33325, FL, United States
Street 11201 NW 2 Street
City Plantation
Country United States
Postal code 3
Region FL
Full address 11201 NW 2 Street, Plantation, 33325, FL, United States
Street 11351 NW 2 Street
City Plantation
Country United States
Postal code 3
Region FL
Full address 11351 NW 2 Street, Plantation, 33325, FL, United States
Street 11301 NW 2 Street
City Plantation
Country United States
Postal code 3
Region FL
Full address 11301 NW 2 Street, Plantation, 33325, FL, United States
Street 11300 NW 4 Street
City Plantation
Country United States
Postal code 3
Region FL
Full address 11300 NW 4 Street, Plantation, 33325, FL, United States
Street 11350 NW 4 Street
City Plantation
Country United States
Postal code 3
Region FL
Full address 11350 NW 4 Street, Plantation, 33325, FL, United States
Street 11200 NW 4 Street
City Plantation
Country United States
Postal code 3
Region FL
Full address 11200 NW 4 Street, Plantation, 33325, FL, United States
Street 5599 NW 23rd Avenue
City Boca Raton
Country United States
Postal code 3
Region FL
Full address 5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States

Identification documents (1)

Type Company Number: 68-0678326
Country United States

Historical data

No records
Updated: 29.04.2025. 09:16
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