GEMUHO HOLDING, INC - Sanctions record
18.221.207.166
28.04.2025 18:36:27
GEMUHO HOLDING, INC - Sanctions record

GEMUHO HOLDING, INC

List

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

Names (1)

Last name/Name GEMUHO HOLDING, INC
Full name/Name GEMUHO HOLDING, INC
Type Name

Addresses (1)

Street Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B
City Panama City
Country Panama
Full address Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, Panama

Identification documents (1)

Type RUC #: 2388488-1-803204
Country Panama

Historical data

No records
Updated: 28.04.2025. 17:16
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