Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE IndexEXE Index home

BARBARO RECORDS SRL

Dominican Republic

Designated

Type
Gangs
Status
Designated
Country
Dominican Republic
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
8e8f7cb486213476fa487db943d04057818f65b4140c43be4547c28f34906e31

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Santo Domingo, Distrito Nacional, Dominican Republic.

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): 8e8f7cb486213476fa487db943d04057818f65b4140c43be4547c28f34906e31

not yet anchored

Dominican Republic records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map