Lists of sanctions
3.138.119.235
26.10.2024 03:04:53

ELEMENT CAPITAL ADVISORS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 20.01.2021

Names (1)

Last name/Name ELEMENT CAPITAL ADVISORS LIMITED
Full name/Name ELEMENT CAPITAL ADVISORS LIMITED
Type Name

Addresses (2)

Street Avenida Federico Boyd con Calle 49 Edificio Alfaro Piso 4 Oficina 4-A Apartado 0832-00998
City Panama City
Country PA
Full address Avenida Federico Boyd con Calle 49 Edificio Alfaro Piso 4 Oficina 4-A Apartado 0832-00998, Panama City, Panama
Country VG
Full address Virgin Islands, British

Identification documents (4)

Type Company Number: 1476279
Country VG
Type Website: www.element-capital.com
Type Nationality of Registration: Virgin Islands, British
Type Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.

Historical data

No records
Updated: 26.10.2024. 00:15
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