PLAZA MILENIO, S.A. SDN — Treasury

Specially Designated Nationals List · Entity · PA · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 19165
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PA
Aliases tracked: 1

Aliases / AKAs

MILLENNIUM PLAZA, S.A.

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