Removed: FRIGORIFICO CHAJHA S.A.E.Historical record: last active at 06.10.2025 16:16
List
Historical record: last active at 06.10.2025 16:16
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | GLOMAG |
Date of publication | 26.01.2023 |
Names (1)
Last name/Name | FRIGORIFICO CHAJHA S.A.E. |
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Full name/Name | FRIGORIFICO CHAJHA S.A.E. |
Type | Name |
Addresses (1)
Street | Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5 |
---|---|
City | Villa Hayes |
Country | Paraguay |
Region | Presidente Hayes |
Full address | Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes, Paraguay |
Identification documents (2)
Type | Organization Established Date: 10 Jun 2020 |
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Type | Paraguayan tax identification number: 80112472-7 |
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Country | Paraguay |
Historical data
No records
Updated: 18.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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