OFAC Sanctions
1 records
OFAC Sanctioned: CONSTRUCTORA ROFI S A
Program: GLOMAG | Tax ID No. 130098085 (Dominican Republic).
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SAM.gov
1 records
EXCLUDED: CONSTRUCTORA ROFI S A
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-06-12
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