GRUPO CIMA PANAMA SA
GRUPO CIMA PANAMA SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Panama
Our sanctions database shows 2 different Addresses for GRUPO CIMA PANAMA SA:
Address 1 : Calle 15 Y Avenida Roosevelt Colon Free Zone Panama
Address 2 : PO Box 3294 Panama City Panama
ID Details
ID NUMBER : 408392-1-425571
ID TYPE : RUC #
ID NUMBER : 425571-1-408392
ID TYPE : RUC #
View Notes
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GRUPO CIMA PANAMA SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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