Bienes Raices Del Caribe, S.A.

On the SDN listEntitySDNTK

Bienes Raices Del Caribe, S.A. (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: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Panama

OFAC remarks

RUC # 72212-1-374180 (Panama).