📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Generate Compliance Report
This tool generates a timestamped PDF for your audit trail. The entity YORV INMOBILIARIA will be automatically included as the subject.
🏢
YORV INMOBILIARIA
Entity
SDNTK
Block
Sanctions Lists
- SDN List — April 20, 2017
Legal Authorities
- Foreign Narcotics Kingpin Designation Act
Additional Information
- Website: http://yorvinmobiliaria.com
⚠️ 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.