PLAZA MILENIO SA
PLAZA MILENIO SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which PLAZA MILENIO SA is known as:
- MILLENNIUM PLAZA, S.A.
Country
Panama
Our sanctions database shows 1 Address for PLAZA MILENIO SA:
Panama
ID Details
ID NUMBER : 15280-1-366202
ID TYPE : RUC #
View Notes
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PLAZA MILENIO SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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