Lists of sanctions
216.73.216.11
18.10.2025 18:53:30

Removed: TABACALERA DEL ESTE S.A.Historical record: last active at 06.10.2025 16:16

List

Historical record: last active at 06.10.2025 16:16

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: CARTES JARA, Horacio Manuel)
Date of publication 31.03.2023

Names (2)

Last name/Name TABACALERA DEL ESTE S.A.
Full name/Name TABACALERA DEL ESTE S.A.
Type Name
Last name/Name TABESA
Full name/Name TABESA
Type Alias
Quality Strong

Addresses (1)

Street Ybyra Pyta y Mandarinas, Barrio Santa Teresa
City Hernandarias
Country Paraguay
Postal code 7
Region Alto Parana
Full address Ybyra Pyta y Mandarinas, Barrio Santa Teresa, Hernandarias, 7220, Alto Parana, Paraguay

Identification documents (4)

Type Website: www.tabesa.com.py
Type Organization Established Date: 24 Mar 1994
Type Organization Type:: Wholesale of food, beverages and tobacco
Type Tax ID No.: 80008790-9
Country Paraguay

Historical data

Addresses (1)

Status Historical (last time active at 06.08.2024 17:15)
Street Ybyra Pyta s/n Esquina Mandarinas Villa Conavi II
City Hernandarias
Country Paraguay
Postal code 7
Full address Ybyra Pyta s/n Esquina Mandarinas Villa Conavi II, Hernandarias, 7220, Paraguay
Updated: 18.10.2025. 18:15
Sanctions list data updated: 06.08.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.