Removed: FRANQUICIAS MULTIPLES S.A. - Sanctions record
18.216.8.36
04.05.2025 17:45:48
Removed: FRANQUICIAS MULTIPLES S.A. - Sanctions record

Removed: FRANQUICIAS MULTIPLES S.A.Historical record: last active at 21.04.2021 05:15

List

Historical record: last active at 21.04.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name FRANQUICIAS MULTIPLES S.A.
Full name/Name FRANQUICIAS MULTIPLES S.A.
Type Name

Addresses (1)

Country Panama
Full address Panama

Identification documents (1)

Type RUC #: 1874692-1-717842
Country Panama

Historical data

No records
Updated: 04.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.