Removed: EUROCAMBIO, S.A.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 | EUROCAMBIO, S.A. |
|---|---|
| Full name/Name | EUROCAMBIO, S.A. |
| Type | Name |
| Last name/Name | CASA DE CAMBIO EUROCAMBIO |
|---|---|
| Full name/Name | CASA DE CAMBIO EUROCAMBIO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Calle Ricardo Arias, Edificio Macondo, Local 2-A |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama |
Identification documents (1)
| Type | RUC #: 17762-1-366473 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 06.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.