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: 11.03.2025. 02:15

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