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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TABACALERA DEL ESTE S.A. · TABESA · Tabacalera del Este S.A. · Tabacalera del Este SA | [sources] | |||
| Other name | TABACALERA DEL ESTE S.A. · TABESA · Tabesa | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Paraguay | [sources] | |||
| Country | Paraguay | [sources] | |||
| PermID | 5082030842 | [sources] | |||
| Phone | 059563122116 | [sources] | |||
| Registration number | GZAHLJMM4PW1 · J8JKW8XL85E6 | [sources] | |||
| Sector | Wholesale of food, beverages and tobacco | [sources] | |||
| Tax Number | 80008790-9 | [sources] | |||
| Unique Entity ID | GZAHLJMM4PW1 · J8JKW8XL85E6 | [sources] | |||
| Website | www.tabesa.com.py | [sources] | |||
| Status | Active | [sources] | |||
| Address | Paraguay · YBYRA PYTA S/N ESQUINA MANDARINAS, VILLA CONAVI II, 7220 HERNANDARIAS, PRY · YBYRA PYTA Y MANDARINAS, BARRIO SANTA TERESA, 7220 HERNANDARIAS, PRY · Ybyra Pyta y Mandarinas, Barrio Santa Teresa, 7220 Hernandarias | [sources] | |||
| Source link | permid.org · 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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrqm7sv · NK-EGWH5668xY3SBpBGaGL35P · ofac-41836 · permid-5082030842 · usgsa-s4mrty26l · usgsa-s4mrty73vFor 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 | |
| Ybyra Pyta y Mandarinas, Barrio Santa Teresa, 7220 Hernandarias | Paraguay | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Horacio Cartes Politician · Sanctioned entity | Providing support to | - | - | |