QUIANA TRADING LIMITED SDN — Treasury

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

Why on the list

(Linked To: SARRIA DIAZ, Rafael Alfredo)

Programs

VENEZUELA

Key facts

CSL entity number: 25099
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: VG
Aliases tracked: 1

Aliases / AKAs

QUIANA TRADING LTD.

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