Lists of sanctions
18.222.26.253
02.05.2025 17:05:41

TABACALERA DEL ESTE S.A.

List

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

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: 02.05.2025. 16:16
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