| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Dominican Republic | [sources] | |||
| City | Miraflores | [sources] | |||
| Full address | AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores | [sources] | |||
| Street address | AV/27 De Febrero, No. 10, Apto. Seymeh | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-ee2652bb09e9f05d409a71a2d0ac2e3d3ed91aa1?nested=true
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No relationships to other entities found.