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DEL BROS OVERSEAS, S.A.

Sanctioned entity
TypeOrganization[sources]
NameDEL BROS OVERSEAS, S.A.[sources]
Legal formnot available[sources]
CountryPanama[sources]
ID Number578348[sources]
Registration numberNW64JZGTK2D5[sources]
Tax Number1182190-1-578348[sources]
Unique Entity IDNW64JZGTK2D5[sources]
Statusnot available[sources]
AddressCALLE 73, EDIFICIO MIRADOR, PISO 8, OF. A, SAN FRANCISCO, PANAMA, PAN · Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr6hj6z · ofac-23900

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