Lists of sanctions
3.15.158.138
04.05.2025 12:23:55

Removed: INMOBILIARIA DAVITOV S.A.Historical record: last active at 22.09.2021 05:15

List

Historical record: last active at 22.09.2021 05:15

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

Names (1)

Last name/Name INMOBILIARIA DAVITOV S.A.
Full name/Name INMOBILIARIA DAVITOV S.A.
Type Name

Addresses (1)

City Panama City
Country Panama
Full address Panama City, Panama

Identification documents (1)

Type RUC #: 33672-51-252853
Country Panama

Historical data

No records
Updated: 04.05.2025. 11:15
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