Lists of sanctions
3.16.31.119
29.04.2025 08:37:55

MEDAL INVERSIONES, S.A.

List

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

Names (1)

Last name/Name MEDAL INVERSIONES, S.A.
Full name/Name MEDAL INVERSIONES, S.A.
Type Name

Addresses (1)

Country Panama
Full address Panama

Identification documents (1)

Type RUC #: 62962-44-353646
Country Panama

Historical data

No records
Updated: 29.04.2025. 08:16
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