SEAFIRE FOUNDATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Remark | (Linked To: SAAB MORAN, Alex Nain) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SEAFIRE FOUNDATION |
|---|---|
| Full name/Name | SEAFIRE FOUNDATION |
| Type | Name |
Addresses (1)
| City | Panama City |
|---|---|
| Country | Panama |
| Full address | Panama City, Panama |
Identification documents (1)
| Type | Identification Number: 56437 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 04.05.2025. 10:15
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