MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. SDN — Treasury

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

Why on the list

(Linked To: DOLDAN GONZALEZ, Liz Paola)

Programs

GLOMAG

Key facts

CSL entity number: 28574
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PY
Aliases tracked: 2

Aliases / AKAs

MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.
MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.

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