Removed: DESARROLLO GEMMA CORPORATIONHistorical record: last active at 20.12.2023 16:15
List
Historical record: last active at 20.12.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DESARROLLO GEMMA CORPORATION |
|---|---|
| Full name/Name | DESARROLLO GEMMA CORPORATION |
| Type | Name |
Addresses (1)
| Street | Calle 52 Bella Vista, Chalet # 17 |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Calle 52 Bella Vista, Chalet # 17, Panama City, Panama |
Identification documents (1)
| Type | RUC #: 25544701403775 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 21.10.2025. 20:15
Sanctions list data updated: 31.12.2019. 00:00
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.