COMPANIA REAL DE PANAMA S.A. - Sanctions record
216.73.216.120
28.08.2025 00:02:42
COMPANIA REAL DE PANAMA S.A. - Sanctions record

COMPANIA REAL DE PANAMA S.A.

List

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

Names (1)

Last name/Name COMPANIA REAL DE PANAMA S.A.
Full name/Name COMPANIA REAL DE PANAMA S.A.
Type Name

Addresses (1)

City Panama City
Country Panama
Full address Panama City, Panama

Identification documents (1)

Type RUC #: 347674-1-417135
Country Panama

Historical data

No records
Updated: 27.08.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.