Lists of sanctions
18.223.169.109
03.05.2025 19:41:18

Removed: CAFE DU LIBAN, 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 CAFE DU LIBAN, S.A.
Full name/Name CAFE DU LIBAN, S.A.
Type Name

Addresses (1)

Street Avenida Eloy Alfaro
City Panama City
Country Panama
Full address Avenida Eloy Alfaro, Panama City, Panama

Identification documents (1)

Type RUC #: 36266-1-368869
Country Panama

Historical data

No records
Updated: 03.05.2025. 19:16
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