MAGUS OFAC sanctioned
Why on the list
VENEZUELA-EO13850 - Executive Order 13224 (Terrorism) - Executive Order 13850 (Venezuela)
Key facts
- OFAC UID
- 1732079888
- Type
- Vessel
- Sanctions program
- US-VEN
- Country
- GY
- Aliases tracked
- 2
Aliases / AKAs
- FREEDOM (a.k.a.)
- MIA (a.k.a.)
Run full KYC screen
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