Lists of sanctions
3.22.248.193
10.05.2025 20:37:29

JUNIOR INTERNATIONAL S.A.

List

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

Names (2)

Last name/Name JUNIOR INTERNATIONAL S.A.
Full name/Name JUNIOR INTERNATIONAL S.A.
Type Name
Last name/Name JUNIOR INTERNACIONAL S.A.
Full name/Name JUNIOR INTERNACIONAL S.A.
Type Alias
Quality Strong

Addresses (1)

Country Panama
Full address Panama

Identification documents (1)

Type RUC #: 17458-23-164253
Country Panama

Historical data

No records
Updated: 10.05.2025. 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.