Removed: AQUAMARINA ISLAND INTERNATIONAL CORPORATIONHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AQUAMARINA ISLAND INTERNATIONAL CORPORATION |
|---|---|
| Full name/Name | AQUAMARINA ISLAND INTERNATIONAL CORPORATION |
| Type | Name |
Addresses (3)
| Street | Avenida Cuba Calle 38, Edificio Los Cristales Piso 3 |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Avenida Cuba Calle 38, Edificio Los Cristales Piso 3, Panama City, Panama |
| Street | Calle 93 No. 14-20 Ofc. 611 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia |
| Street | Avenida del Pastelillo 24-46, Edificio Fadia - Manga |
|---|---|
| City | Cartagena |
| Country | Colombia |
| Full address | Avenida del Pastelillo 24-46, Edificio Fadia - Manga, Cartagena, Colombia |
Identification documents (1)
| Type | RUC #: 2120851397079 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 02.05.2025. 02:15
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