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: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
