SUN PROPERTIES LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Remark | (Linked To: RUBIO GONZALEZ, Emmanuel Enrique) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SUN PROPERTIES LLC |
|---|---|
| Full name/Name | SUN PROPERTIES LLC |
| Type | Name |
Addresses (2)
| Street | 801 South Miami Ave Unit PH5803 |
|---|---|
| City | Miami |
| Country | United States |
| Region | FL |
| Full address | 801 South Miami Ave Unit PH5803, Miami, FL, United States |
| Country | United States |
|---|---|
| Region | DE |
| Full address | DE, United States |
Identification documents (1)
| Type | File Number: 6096108 |
|---|---|
| Country | United States |
Historical data
No records
Updated: 16.10.2025. 07:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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