C.I. CAFFEE VALORES S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | C.I. CAFFEE VALORES S.A. |
|---|---|
| Full name/Name | C.I. CAFFEE VALORES S.A. |
| Type | Name |
Addresses (1)
| Street | Via Espana y Calle Elvira Mendez Edificio Bank Boston Piso 2 |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Via Espana y Calle Elvira Mendez Edificio Bank Boston Piso 2, Panama City, Panama |
Identification documents (1)
| Type | Public Registration Number: 467323, Doc. 694710 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 09.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.