BARBARO RECORDS SRL

Sanctioned entity

Dominican Republic. Named in 3 sanctions listings.

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Summary

(also BARBARO RECORDS SRL)

(also BARBARO RECORDS)

Sanctions and listings3

Listed
27 Aug 2019
Effective
20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Aug 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26149treasury.gov ofac.treasury.gov
Listed
27 Aug 2019
Effective
20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Jhonan Alexander URENA MARTINEZSanctionedDebarred
Share not stated
Owned or Controlled ByDominican Republic

Identifiers3

Identifier	Number	Issued by
ID number	131-48344-5
Tax number	131-48344-5
Tax ID no	131-48344-5	Dominican Republic

Other names1

Also known as1

BARBARO RECORDS

Addresses1

CALLE 34, LOCAL NO. 10, LOS CACHORROS, CRISTO REY, SANTO DOMINGO, DISTRITO NACIONAL

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