Leverage, S.A.

On the SDN listEntityCUBA

Leverage, S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: Argentina. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • San Martin 323, Piso 14, Buenos Aires, Argentina