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

ROMIK S.A.

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: ROMIK S.A.
Program: SDNTK | RUC # 1661921-1-677849 (Panama).
View Source
SAM.gov 1 records
EXCLUDED: ROMIK S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2016-09-29
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.