INMOBILIARIA ROFI S A
INMOBILIARIA ROFI S A is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Dominican Republic
Our sanctions database shows 1 Address for INMOBILIARIA ROFI S A:
Av. George Washinton #500 Malecon Center Plaza, Su Gazcue Dominican Republic
ID Details
ID NUMBER : 101880821
ID TYPE : Tax ID No.
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INMOBILIARIA ROFI S A Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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