Lists of sanctions
3.128.78.43
04.05.2025 15:29:07

Removed: CORPORACION MARITIMA DE COLON, S.A.Historical record: last active at 21.04.2021 05:15

List

Historical record: last active at 21.04.2021 05:15

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

Names (1)

Last name/Name CORPORACION MARITIMA DE COLON, S.A.
Full name/Name CORPORACION MARITIMA DE COLON, S.A.
Type Name

Addresses (1)

Country Panama
Full address Panama

Identification documents (2)

Type RUC #: 44053-63-293930
Country Panama
Type RUC #: 44503-63-293930
Country Panama

Historical data

No records
Updated: 04.05.2025. 14:15
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