Search OpenSanctions

Advanced

INVERSIONES RODIME S.A.

Sanctioned entity
TypeCompany[sources]
NameINVERSIONES RODIME S.A. · Inversiones Rodime SA[sources]
Incorporation date[sources]
JurisdictionPanama[sources]
CountryPanama[sources]
ID Number364300[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5071398592[sources]
Registration numberEBWSTQX2J4Q9[sources]
StatusActive[sources]
AddressPanama[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-pa-364300 · permid-5071398592 · ofac-27243 · usgsa-s4mr9rtl1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting