CFAI
C.F.A.I.
Government Data Intelligence Services

DIMACO TECHNOLOGY, S.A.

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: DIMACO TECHNOLOGY, S.A.
Program: VENEZUELA-EO13850 | Folio Mercantil No. 844226 (Panama).
View Source
SAM.gov 1 records
EXCLUDED: DIMACO TECHNOLOGY, S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-09-17
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.