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: 01.05.2025. 23:15
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