Removed: EURO EXCHANGE Y FINANCIAL COMMERCE, INC.Historical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | EURO EXCHANGE Y FINANCIAL COMMERCE, INC. |
|---|---|
| Full name/Name | EURO EXCHANGE Y FINANCIAL COMMERCE, INC. |
| Type | Name |
| Last name/Name | EUREX |
|---|---|
| Full name/Name | EUREX |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Edificio Servicios Aeroportuarios, Segundo Piso, Local 12 |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama |
| Street | Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6 |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama |
Identification documents (1)
| Type | RUC #: 1652278-1-675861 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 06.05.2025. 07:16
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