PABAS HOLDING CORP. - Sanctions record
18.119.103.13
07.05.2025 23:55:14
PABAS HOLDING CORP. - Sanctions record

PABAS HOLDING CORP.

List

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

Names (1)

Last name/Name PABAS HOLDING CORP.
Full name/Name PABAS HOLDING CORP.
Type Name

Identification documents (1)

Type RUC #: 1428011-1-633523
Country Panama

Historical data

No records
Updated: 07.05.2025. 23:15
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