Lists of sanctions
216.73.216.133
23.08.2025 20:56:56

LA COMPANIA TIENDAS UNIVERSO S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) CUBA
Date of publication 31.12.2019

Names (2)

Last name/Name LA COMPANIA TIENDAS UNIVERSO S.A.
Full name/Name LA COMPANIA TIENDAS UNIVERSO S.A.
Type Name
Last name/Name WWW.CUBA-SHOP.NET
Full name/Name WWW.CUBA-SHOP.NET
Type Alias
Quality Strong

Historical data

No records
Updated: 23.08.2025. 20:15
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