Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | COMPANIA REAL DE PANAMA S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Panama | [sources] | |||
Registration number | LNVCAY97YK17 | [sources] | |||
Tax Number | 347674-1-417135 | [sources] | |||
Unique Entity ID | LNVCAY97YK17 | [sources] | |||
Status | not available | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Panama City | Panama |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Sara GRIMBERG DE GUBEREK Sanctioned entity | playing a significant role in | - | - |