La Hacienda (USA), LLC

On the SDN listEntitySDNTK

La Hacienda (USA), LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Miami, FL, United States

OFAC remarks

US FEIN 650964520 (United States); Business Registration Document # L99000003231 (United States).