Removed: DYSTRY PANAMA S.A.Historical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DYSTRY PANAMA S.A. |
|---|---|
| Full name/Name | DYSTRY PANAMA S.A. |
| Type | Name |
Addresses (2)
| Street | Av. Ramon Arias Malina, Primer Piso |
|---|---|
| City | Ciudad de Panama |
| Country | Panama |
| Full address | Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama |
| Street | Calle Calderon de La Barca 1315 |
|---|---|
| City | Buenos Aires |
| Country | Argentina |
| Full address | Calle Calderon de La Barca 1315, Buenos Aires, Argentina |
Identification documents (1)
| Type | RUC #: 245800-1-402386 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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