Removed: EUROCAMBIO, S.A.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
EUROCAMBIO, S.A.
Full name/Name
EUROCAMBIO, S.A.
Type
Name
Last name/Name
CASA DE CAMBIO EUROCAMBIO
Full name/Name
CASA DE CAMBIO EUROCAMBIO
Type
Alias
Quality
Weak
Addresses (1)
Street
Calle Ricardo Arias, Edificio Macondo, Local 2-A
City
Panama City
Country
Panama
Full address
Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama
Identification documents (1)
Type
RUC #: 17762-1-366473
Country
Panama
Historical data
No records
Updated: 22.10.2025. 17:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
