EMMR & CIA. S.A.S. SDN — Treasury

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

Why on the list

(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 26986
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CO
Aliases tracked: 3

Aliases / AKAs

EMMR Y CIA. S.A.S.
EMMR Y COMPANIA S A S
EMMR AND CIA. S.A.S.

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