Lists of sanctions
3.138.119.235
26.10.2024 03:04:49

WINDHAM COMMERCIAL GROUP INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Date of publication 31.12.2019

Names (1)

Last name/Name WINDHAM COMMERCIAL GROUP INC.
Full name/Name WINDHAM COMMERCIAL GROUP INC.
Type Name

Addresses (1)

Country PA
Full address Panama

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.