I&S HOLDING COMPANY, S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | I&S HOLDING COMPANY, S.A. |
|---|---|
| Full name/Name | I&S HOLDING COMPANY, S.A. |
| Type | Name |
| Last name/Name | I AND S HOLDING COMPANY, S.A. |
|---|---|
| Full name/Name | I AND S HOLDING COMPANY, S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Panama |
|---|---|
| Full address | Panama |
Identification documents (1)
| Type | RUC #: 1199542-1-581763 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 11.05.2025. 14:15
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