Removed: ROSEVILLE INVESTMENTS S.A.Historical record: last active at 17.07.2020 05:15
List
Historical record: last active at 17.07.2020 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ROSEVILLE INVESTMENTS S.A. |
|---|---|
| Full name/Name | ROSEVILLE INVESTMENTS S.A. |
| Type | Name |
Addresses (1)
| Country | Panama |
|---|---|
| Full address | Panama |
Identification documents (1)
| Type | RUC #: 753808-1-480790-33 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 03.05.2025. 23:15
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