Statements: ROMIK S.A.

Canonical ID: NK-9WckByZLxTcH9BMBRWctfd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City	eng	us_ofac_sdn		`ofac-19938`	2023-11-17

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