BAIA CONSULTING LIMITED SDN — Treasury
Why on the list
(Linked To: VIEIRA DIAS, Manuel Helder)
Programs
GLOMAG
Key facts
- CSL entity number
- 34138
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- MACAU
- Aliases tracked
- 1
Aliases / AKAs
- CONSULTADORIA BAIA LIMITADA
Run full KYC screen
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