Lists of sanctions
3.145.51.214
08.05.2025 22:51:10

CHAPS INVESTMENT INC.

List

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

Names (1)

Last name/Name CHAPS INVESTMENT INC.
Full name/Name CHAPS INVESTMENT INC.
Type Name

Addresses (1)

Street Panama City
Country Panama
Full address Panama City, Panama

Identification documents (1)

Type RUC #: 63315-21-354702
Country Panama

Historical data

No records
Updated: 08.05.2025. 22:15
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