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

TEREPAIMA

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: TEREPAIMA
Program: VENEZUELA-EO13884 | Vessel Registration Identification IMO 9552496; Linked To: PETROLEOS DE VENEZUELA, S.A.
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SAM.gov 1 records
EXCLUDED: TEREPAIMA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-12-03
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