Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
INMOBILIARIA ROFI S A
OFAC UID 24680 · SDN · Entity
INMOBILIARIA ROFI S A
List
SDN
Type
Entity
Programs
GLOMAG
Designated
Jun 12, 2018
Addresses
Av. George Washinton #500 Malecon Center Plaza, Su Gazcue Dominican Republic
Identifiers
Tax ID No.: 101880821 (Dominican Republic)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.