Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BRACRO S.A. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Panama | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | SZRQDQMFVUN4 | [sources] | |||
Tax Number | 990805-1-534158 | [sources] | |||
Unique Entity ID | SZRQDQMFVUN4 | [sources] | |||
Address | PANAMA CITY, PAN · Panama City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-15943
· usgsa-s4mr49sdx
· oc-companies-pa-534158
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Panama City | Panama |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sara GRIMBERG DE GUBEREK Sanctioned entity | - | - | - |