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Spain

Designated

Type
Gangs
Status
Designated
Country
Spain
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
96d83767e61168aaaa6dec58d2b7c9862a5123c51b7300be4139c1d9fdf4c6a3

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Barcelona 08031, Spain.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 96d83767e61168aaaa6dec58d2b7c9862a5123c51b7300be4139c1d9fdf4c6a3

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Spain records

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