Removed: KUTRY MANAGEMENT INC.Historical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KUTRY MANAGEMENT INC. |
|---|---|
| Full name/Name | KUTRY MANAGEMENT INC. |
| Type | Name |
Addresses (1)
| Street | Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street, Panama City, Panama |
Identification documents (1)
| Type | RUC #: 34407212255995 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 21.10.2025. 20:15
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.