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On a sanctions listentity

INVERSIONES ZANZIBAR SOCIEDAD ANONIMA

INVERSIONES ZANZIBAR SOCIEDAD ANONIMA is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.

Sanctions programs

NICARAGUA

Aliases (1)

  • INVERSIONES ZANZIBAR (aka)

Addresses

  • De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, Nicaragua

Remarks

RUC # J0310000146314 (Nicaragua).