INMOBILIUM INVESTMENT CORP

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
Country
Panama
Our sanctions database shows 1 Address for INMOBILIUM INVESTMENT CORP:
Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3 Panama City Panama
ID Details
ID NUMBER : 4055231267286
ID TYPE : RUC #
View Notes
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INMOBILIUM INVESTMENT CORP Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023inactive