Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity DISTRIBUIDORA MARBELLA, S.A. will be automatically included as the subject.

Issued By / Auditor Name

This name will appear on the header of the official audit document.

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DISTRIBUIDORA MARBELLA, S.A.

Entity SDNTK Block

Sanctions Lists

SDN List — May 5, 2016

Legal Authorities

Foreign Narcotics Kingpin Designation Act

Identity Documents

RUC #: 11542-26-115837

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.