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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLIO MANAGEMENT CORP. · Clio Management Corp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | Panama | [sources] | |||
| ID Number | 724213 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071170307 | [sources] | |||
| Registration number | EGTWQNE73MD7 | [sources] | |||
| Unique Entity ID | EGTWQNE73MD7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PANAMA CITY, Panama | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
permid-5071170307 · ofac-27036 · oc-companies-pa-724213 · usgsa-s4mr9lhz9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alvaro Enrique Pulido Vargas Sanctioned entity | - | - | - | |