Lists of sanctions
216.73.216.170
22.10.2025 19:28:05

Removed: FEDERAL CAPITAL GROUP, S.A.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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: 22.10.2025. 19:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.