CORPORACION PANAMERICANA S.A. SDN — Treasury

Specially Designated Nationals List · Entity · CU · view upstream ↗

Why on the list

(Linked To: CUBAMETALES)

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 27993
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CU
Aliases tracked: 0

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