INMOBILIARIA J & M CORP
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | INMOBILIARIA J & M CORP |
---|---|
Full name/Name | INMOBILIARIA J & M CORP |
Type | Name |
Last name/Name | INMOBILIARIA J AND M CORP |
---|---|
Full name/Name | INMOBILIARIA J AND M CORP |
Type | Alias |
Quality | Strong |
Addresses (1)
Country | Panama |
---|---|
Full address | Panama |
Identification documents (1)
Type | RUC #: 884675-1-511785 |
---|---|
Country | Panama |
Historical data
No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.