Removed: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. |
|---|---|
| Full name/Name | INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. |
| Type | Name |
| Last name/Name | HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. |
|---|---|
| Full name/Name | HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GRUPO CONTINENTAL |
|---|---|
| Full name/Name | GRUPO CONTINENTAL |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20 |
|---|---|
| City | Panama |
| Country | Panama |
| Full address | Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, Panama, Panama |
Identification documents (1)
| Type | RUC #: 25882543162 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.