Lists of sanctions
3.137.202.126
07.05.2025 08:49:16

LEADING EDGE SOURCING CORPORATION

List

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

Names (2)

Last name/Name LEADING EDGE SOURCING CORPORATION
Full name/Name LEADING EDGE SOURCING CORPORATION
Type Name
Last name/Name SOURCE1WELLNESS
Full name/Name SOURCE1WELLNESS
Type Alias
Quality Strong

Addresses (2)

Street Plaza 2000 Building 10th Floor Calle 50
City Panama City
Country Panama
Postal code 0
Full address Plaza 2000 Building 10th Floor Calle 50, Panama City, 0834-1987, Panama
Street P.O. Box 831 34 Hudson Bay Avenue
City Kirkland Lake
Country Canada
Postal code P
Region Ontario
Full address P.O. Box 831 34 Hudson Bay Avenue, Kirkland Lake, P2N 1Z3, Ontario, Canada

Identification documents (3)

Type RUC #: 22565211782546
Country Panama
Type Website: http://lescpanama.com
Type Website: http://www.sourceonewellness.com

Historical data

No records
Updated: 07.05.2025. 08:15
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