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FUNDACION ISSARA

Sanctioned entity
TypeOrganization[sources]
NameFUNDACION ISSARA[sources]
Legal formnot available[sources]
CountryPanama[sources]
Registration numberMAWLWABYLG73[sources]
Tax Number1333398-1-28957[sources]
Statusnot available[sources]
AddressAVENIDA SAMUEL LEWIS Y CALLE SANTA RITA, EDIFICIO PLAZA OBARRIO PISO 3, OFICINA 308, PANAMA CITY, PAN · Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-15857 · usgsa-s4mr49sdg

For experts: raw data explorer