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Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional

Located there
NameCountry
BARBARO RECORDS SRLDominican Republic
NameBARBARO RECORDS SRL[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryDominican Republic[raw]
Created at[raw]
Other nameBARBARO RECORDS[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Tax Number131-48344-5[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,532

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional

[raw]City
Santo Domingo

[raw]Street address
Calle 34, Local No. 10, Los Cachorros, Cristo Rey

[raw]Country
Dominican Republic

[raw]Region
Distrito Nacional

[raw]State
Distrito Nacional