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OFAC UID 19165 · SDN · Entity

PLAZA MILENIO, S.A.

List
SDN
Type
Entity
Programs
SDNTK
Designated
May 5, 2016

Also known as

  • MILLENNIUM PLAZA, S.A. · a.k.a.

Addresses

  • Panama

Identifiers

  • RUC #: 15280-1-366202 (Panama)