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BLUE-STAR SECCION HOSTELERIA S.L.

Spain

Designated

Type
Gangs
Status
Designated
Country
Spain
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
70ae95ac4642e7558b41989fbffb51db3850384c9bec0241f7f4a8dca4052b46

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Parla, Madrid 28981, 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): 70ae95ac4642e7558b41989fbffb51db3850384c9bec0241f7f4a8dca4052b46

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Spain records

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