Entity record
MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.Organization
MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.
- MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: DOLDAN GONZALEZ, Liz Paola) (official source)
Key properties
Identifiers
- RUC #
- 80071113-0
Addresses
Ciudad del EsteSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mobile-zone-international-import-export-s-r-l-nkb6dbd575/
Machine-readable export (FTM + lineage): /organizations/mobile-zone-international-import-export-s-r-l-nkb6dbd575/entity.json