Removed: SOHO PANAMA, S.A.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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

Names (1)

Last name/Name	SOHO PANAMA, S.A.
Full name/Name	SOHO PANAMA, S.A.
Type	Name

Identification documents (1)

Type	RUC #: 2422734-1-808115
Country	Panama

Historical data

No records

Updated: 26.10.2025. 08:16
Sanctions list data updated: 31.12.2019. 00:00

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