Etiquetado: TABACALERA DEL ESTE S.A.

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) The following changes have been made to OFAC’s SDN List: TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra...

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) The following entity has been added to OFAC’s SDN List: TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra...