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WAVE CONSTRUCOES INTELIGENTES LTDA

Brazil

Designated

Type
Terrorism
Status
Designated
Country
Brazil
List
OFAC SDN list
Sanctions programs
SDGT, ILLICIT-DRUGS-EO14059
Content hash
9eecca6b97fbdf7a917b20047fd13ef1357aa325b304d9ab862c8c909f32bac3

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Santos, Brazil.

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): 9eecca6b97fbdf7a917b20047fd13ef1357aa325b304d9ab862c8c909f32bac3

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Brazil records

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