LA FLORIDA INVESTMENTS GROUP LLC
Designated
- Type
- Gangs
- Status
- Designated
- Country
- United States
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 617548456563de0173c8cb058d117528f62955b4b27b26c712bb2b045f7d4ed0
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Sunny Isles, 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): 617548456563de0173c8cb058d117528f62955b4b27b26c712bb2b045f7d4ed0
not yet anchored
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