GRUPO CEDRO PANAMA S.A. - Sanctions record
18.119.100.196
29.04.2025 19:22:54
GRUPO CEDRO PANAMA S.A. - Sanctions record

GRUPO CEDRO PANAMA S.A.

List

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

Names (1)

Last name/Name GRUPO CEDRO PANAMA S.A.
Full name/Name GRUPO CEDRO PANAMA S.A.
Type Name

Identification documents (1)

Type RUC #: 2039933-1-746238
Country Panama

Historical data

No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.