Lists of sanctions
18.189.186.244
03.05.2025 16:30:35

Removed: CROSS WINDS, S.A.Historical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

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

Names (1)

Last name/Name CROSS WINDS, S.A.
Full name/Name CROSS WINDS, S.A.
Type Name

Addresses (1)

City Panama City
Country Panama
Full address Panama City, Panama

Identification documents (1)

Type RUC #: 1303425-1-607081-77
Country Panama

Historical data

No records
Updated: 03.05.2025. 15:16
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