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PLAZA MILENIO, S.A.

Sanctioned entity

PLAZA MILENIO, S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PLAZA MILENIO, S.A.				[sources]
Other name	MILLENNIUM PLAZA, S.A.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Tax Number	`15280-1-366202`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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: ofac-19165

For experts: raw data explorer

Factsheet Data sources

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