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George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria

George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Dominican Republic				[sources]
Full address	George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria				[sources]
City	Ciudad Universitaria				[sources]
Street address	George Washington, No. 402, Apto. Malecon Center				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-11-02

Relationships

Located there
Name	Country
CONSTRUCTORA ROFI S A · Constructora Rofi S A	Dominican Republic

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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