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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Vanuatu

Search guide · Data current as of 2024-10-31

TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu

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2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

2Vanuatu 1Colombia 1Cayman Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Vanuatu

Search guide · Data current as of 2024-10-31

TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
Luis Antonio HERNANDEZ ZEA
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu

Previous
1 - 2 of 2
Next

Topics

2Sanctioned entity

Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

2Vanuatu 1Colombia 1Cayman Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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Search in: US OFAC Specially Designated Nationals (SDN) List

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Search in: US OFAC Specially Designated Nationals (SDN) List