MARKETING ENTERPRISES LATIN AMERICA LLC
Restricted
MARKETING ENTERPRISES LATIN AMERICA LLC is found actively sanctioned on 3 sanction lists.
MARKETING ENTERPRISES LATIN AMERICA LLC is subject to Restricted. See the individual lists below.
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Country
United States
Our sanctions database shows 3 different Addresses for MARKETING ENTERPRISES LATIN AMERICA LLC:
Address 1 : 14621 SW 120TH ST. OFF. 102, MIAMI, FL, 33186 , United States
Address 2 : United States
Address 3 : 14621 SW 120TH ST. OFF. 102, MIAMI, FL 33186 USA
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MARKETING ENTERPRISES LATIN AMERICA LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | May 30, 2012 | active |
| African Development Bank (AfDB) Group | May 30, 2012 | active |
| Asian Development Bank | Jun 19, 2012 | active |
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