LA COMPANIA TIENDAS UNIVERSO S.A.

ID: NK-euyGfXfvsPQanqncrZ6sD8

Под санкциями — санкции ввели: США с 2004-02-09.

Тип: Компания
Страны: Куба, США
Дебармент: 4
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
4 прочие меры
2 альтернативных имени
3 идентификатора и документа
1 адрес

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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