CACIQUE 1 S.A.

List

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

Names (1)

Last name/Name	CACIQUE 1 S.A.
Full name/Name	CACIQUE 1 S.A.
Type	Name

Addresses (1)

Country	Panama
Full address	Panama

Identification documents (1)

Type	RUC #: 155598483-2-2015
Country	Panama

Historical data

No records

Updated: 25.06.2025. 08:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.