LA HACIENDA (USA), LLC
Designated
- Type
- Gangs
- Status
- Designated
- Country
- United States
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 4498a5e3c064ac01c9cdb33dbd756bd4053c16cf03ba5ed7c004a79f92e89816
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Miami, FL, United States.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 4498a5e3c064ac01c9cdb33dbd756bd4053c16cf03ba5ed7c004a79f92e89816
not yet anchored
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