World BASC Organization
Search
for Secure Commerce
Argentina - Bolivia - Chile - Colombia - Costa Rica - Ecuador - El Salvador - United States
Honduras - Guatemala - Mexico - Nicaragua - Panama - Paraguay - Peru - Dominican
Republic - Venezuela
Honduras - Guatemala - Mexico - Nicaragua - Panama - Paraguay - Peru - Dominican
Republic - Venezuela
International Auditors List
Search for BASC International Auditors
| Name Sort descending | Chapter/Company | Country | Versión Auditor | Certification Auditor | Trainer |
|---|---|---|---|---|---|
| Alexis de Jesus Parra Mejía | BASC República Dominicana | Dominican Republic | 6 | ||
| Cristian Bavestrello | BASC República Dominicana | Dominican Republic | 6 | ||
| José A. Abreu L. | BASC República Dominicana | Dominican Republic | 6 | ||
| Marco Antonio Alfau de la Oz | BASC REPÚBLICA DOMINICANA | Dominican Republic | 6 | ||
| Melania Sterling Mercedes | BASC REPÚBLICA DOMINICANA | Dominican Republic | 6 | ||
| Ramón Miguel Medina Fernandez | BASC República Dominicana | Dominican Republic | 6 | ||
| Vanessa Elizabeth López Baez | BASC REPÚBLICA DOMINICANA | Dominican Republic | 6 | ||
| William Emilio López Contin | BASC REPÚBLICA DOMINICANA | Dominican Republic | 6 | ||
| Yaneris Marielle Lamboglia Ayala | BASC República Dominicana | Dominican Republic | 6 | ||
| Arismendy Andres Espinal Romero | BASC DOMINICANA | Dominican Republic | 6 |
Síganos en las redes sociales
OFAC - SDN List
Specially Designated Nationals and Blocked Entities List
U.S. Department of the Treasury
Copyright © 2005-2025 WORLD BASC ORGANIZATION
