Lists of sanctions
18.188.29.0
01.05.2025 21:11:16

Removed: INMOBILIUM INVESTMENT CORP.Historical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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

Names (1)

Last name/Name INMOBILIUM INVESTMENT CORP.
Full name/Name INMOBILIUM INVESTMENT CORP.
Type Name

Addresses (1)

Street Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3
City Panama City
Country Panama
Full address Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3, Panama City, Panama

Identification documents (1)

Type RUC #: 4055231267286
Country Panama

Historical data

No records
Updated: 01.05.2025. 20:15
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