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INMOBILIARIA J & M CORP

Panama

Designated

Type
Gangs
Status
Designated
Country
Panama
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
09c0f831b7bb7b91b95a1ba377091e929a985fe0418535e07da24866df5b14f7

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Panama.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 09c0f831b7bb7b91b95a1ba377091e929a985fe0418535e07da24866df5b14f7

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Panama records

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