Removed: KUTRY MANAGEMENT INC.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
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: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
