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GRUPO CIMA PANAMA, S.A.

Sanctioned entity
TypeCompany[sources]
NameGRUPO CIMA PANAMA, S.A. · Grupo CIMA Panama SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5037850910[sources]
Registration numbernot available[sources]
Tax Number408392-1-425571 · 425571-1-408392[sources]
StatusActive[sources]
AddressCalle 15 Y Avenida Roosevelt, Colon Free Zone · PO Box 3294, Panama City · Panama[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,980

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:

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,959

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

Source data IDs: oc-companies-pa-425571 · ofac-19144 · permid-5037850910

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