Lists of sanctions
18.217.13.162
04.05.2025 12:01:10

Removed: BERLIN INTERNACIONAL S.A.Historical record: last active at 22.09.2021 05:15

List

Historical record: last active at 22.09.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name BERLIN INTERNACIONAL S.A.
Full name/Name BERLIN INTERNACIONAL S.A.
Type Name

Addresses (1)

City Colon
Country Panama
Full address Colon, Panama

Identification documents (1)

Type RUC #: 4392-35-59025
Country Panama

Historical data

No records
Updated: 04.05.2025. 11:15
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