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. 18:16
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.
