YONI BARRERA LLC
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
YONI BARRERA LLC is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : GOODVVP840K6
ID TYPE : License
ID NUMBER : 603595336
ID TYPE : UBI
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
YONI BARRERA LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Department of Labor and Industries of Washington | Jun 1, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.