INVERSIONES ZANZIBAR SOCIEDAD ANONIMA
INVERSIONES ZANZIBAR SOCIEDAD ANONIMA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which INVERSIONES ZANZIBAR SOCIEDAD ANONIMA is known as:
- INVERSIONES ZANZIBAR
Country
Nicaragua
Our sanctions database shows 1 Address for INVERSIONES ZANZIBAR SOCIEDAD ANONIMA:
De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur Managua Nicaragua
ID Details
ID NUMBER : J0310000146314
ID TYPE : RUC #
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INVERSIONES ZANZIBAR SOCIEDAD ANONIMA 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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