PANAZEATE SL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Remark | (Linked To: SARRIA DIAZ, Edgar Alberto) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PANAZEATE SL |
|---|---|
| Full name/Name | PANAZEATE SL |
| Type | Name |
Addresses (2)
| Street | Calle Nou d'Octubre 18-BJ |
|---|---|
| City | Valencia |
| Country | Spain |
| Postal code | 4 |
| Full address | Calle Nou d'Octubre 18-BJ, Valencia, 46014, Spain |
| Street | Calle Nou d'Octubre 18 Bajo |
|---|---|
| City | Valencia |
| Country | Spain |
| Postal code | 4 |
| Full address | Calle Nou d'Octubre 18 Bajo, Valencia, 46014, Spain |
Identification documents (1)
| Type | Tax ID No.: B98525348 |
|---|---|
| Country | Spain |
Historical data
No records
Updated: 29.06.2025. 01:15
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