Lists of sanctions
3.135.182.75
29.04.2025 13:29:21

MALALA 786, S.A.

List

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

Names (1)

Last name/Name MALALA 786, S.A.
Full name/Name MALALA 786, S.A.
Type Name

Addresses (1)

Country Panama
Full address Panama

Identification documents (1)

Type RUC #: 2300164-1-789790
Country Panama

Historical data

No records
Updated: 29.04.2025. 12:15
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