Removed: FEDERAL CAPITAL GROUP, 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 (2)
| Last name/Name | FEDERAL CAPITAL GROUP, S.A. |
|---|---|
| Full name/Name | FEDERAL CAPITAL GROUP, S.A. |
| Type | Name |
| Last name/Name | GARIZIM CAPITAL GROUP, S.A. |
|---|---|
| Full name/Name | GARIZIM CAPITAL GROUP, S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Panama City |
|---|---|
| Country | Panama |
| Full address | Panama City, Panama |
Identification documents (1)
| Type | RUC #: 1149963-1-571540 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 04.05.2025. 05:15
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