La Florida Investments Group LLC

On the SDN listEntitySDNTK

La Florida Investments Group 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

  • Sunny Isles, FL, United States

OFAC remarks

Registration ID L12000070773 (United States).