ROMIK S.A.

Entity · Panama City · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City, PA
P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City, PA
Identifiers: RUC #, 1661921-1-677849, PA
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists