Search OpenSanctions

CUESTAMORAS S.A.

CUESTAMORAS S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CUESTAMORAS S.A.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`CUEMPAPA`				[sources]
Status	not available				[sources]
Address	East 53rd Street, Urb. Marbella Humboldt Tower 0819-09132 PANAMA CITY PANAMA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.