V.P. PROPERTIES, INC. - Sanctions record
216.73.216.22
25.06.2025 13:07:36
V.P. PROPERTIES, INC. - Sanctions record

V.P. PROPERTIES, INC.

List

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

Names (1)

Last name/Name V.P. PROPERTIES, INC.
Full name/Name V.P. PROPERTIES, INC.
Type Name

Addresses (1)

Country Panama
Full address Panama

Identification documents (1)

Type RUC #: 2088592-1-754706
Country Panama

Historical data

No records
Updated: 25.06.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.