SEGOVIA IMPORT EXPORT CORP
SEGOVIA IMPORT EXPORT CORP is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which SEGOVIA IMPORT EXPORT CORP is known as:
- SEGOVIA IMPORT AND EXPORT CORP.
Country
Panama
Our sanctions database shows 1 Address for SEGOVIA IMPORT EXPORT CORP:
Panama
ID Details
ID NUMBER : 1153864-1-572287
ID TYPE : RUC #
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SEGOVIA IMPORT EXPORT CORP 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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