COESA CONSTRUCTION COMPANY SA - PANAMA BRANCH
Restricted
COESA CONSTRUCTION COMPANY SA - PANAMA BRANCH is found actively sanctioned on 1 sanction list.
COESA CONSTRUCTION COMPANY SA - PANAMA BRANCH is subject to Restricted. See the individual lists below.
View Citation
Country
Panama
Our sanctions database shows 1 different Address for COESA CONSTRUCTION COMPANY SA - PANAMA BRANCH:
CALLE OBARRIO, P.H. PLAZA 2000, P-16, URBANIZACIÓN BELLA VISTA, PANAMA CITY
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COESA CONSTRUCTION COMPANY SA - PANAMA BRANCH Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Feb 5, 2022 | active |
APIs
Data License
Solutions
Pricing