Removed: FOX FASHION, S.A.Historical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | FOX FASHION, S.A. |
|---|---|
| Full name/Name | FOX FASHION, S.A. |
| Type | Name |
| Last name/Name | FOX KIDS & BABY |
|---|---|
| Full name/Name | FOX KIDS & BABY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FOX MEN & WOMEN |
|---|---|
| Full name/Name | FOX MEN & WOMEN |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Albrook Mall, Local Q-20 |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Albrook Mall, Local Q-20, Panama City, Panama |
| Street | Albrook Mall, Local 47-B |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Albrook Mall, Local 47-B, Panama City, Panama |
| Street | Multiplaza, Local 207 |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Multiplaza, Local 207, Panama City, Panama |
Identification documents (1)
| Type | RUC #: 699492-1-468385-12 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 04.05.2025. 06:16
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