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OFAC UID 28009 · SDN · Entity

INVERSIONES ZANZIBAR SOCIEDAD ANONIMA

List
SDN
Type
Entity
Programs
NICARAGUA
Designated
Dec 12, 2019

Also known as

  • INVERSIONES ZANZIBAR · a.k.a.

Addresses

  • De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur Managua Nicaragua

Identifiers

  • RUC #: J0310000146314 (Nicaragua)