Lists of sanctions
18.217.108.153
08.05.2025 21:09:14

IMPAN-COL, S.A.

List

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

Names (1)

Last name/Name IMPAN-COL, S.A.
Full name/Name IMPAN-COL, S.A.
Type Name

Addresses (1)

Country Panama
Full address Panama

Identification documents (1)

Type RUC #: 3058-123-47645
Country Panama

Historical data

No records
Updated: 08.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.