INMOBILIARIA J & M CORP Local OFAC SDN index

Organization · PA · program US-NARCO · verify with Treasury ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

Local record ID: 214100326
Type: Organization
Sanctions program: US-NARCO
Country: PA
Aliases tracked: 1

Aliases / AKAs

INMOBILIARIA J AND M CORP (a.k.a.)

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