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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARBARO RECORDS · BARBARO RECORDS SRL | [sources] | |||
| Alias | BARBARO RECORDS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| Tax Number | 131-48344-5 | [sources] | |||
| Unique Entity ID | DDSWQKF39K67 · PS6LLMMQFJV7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 34, LOCAL NO. 10, LOS CACHORROS, CRISTO REY, SANTO DOMINGO, DISTRITO NACIONAL · Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BARBARO RECORDS SRL)
(also BARBARO RECORDS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo | Dominican Republic | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |