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VIDA PANAMA (ZONA LIBRE) S.A.

Sanctioned entity
TypeCompany[sources]
NameVIDA PANAMA (ZONA LIBRE) S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Tax Number238590056210046[sources]
Unique Entity IDRFQ2V5BJHLE3[sources]
AddressENRIQUE A. JIMENEZ Y CALLE 16, ZONA LIBRE DE COLON, COLON, PAN · Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-pa-210046 · usgsa-s4mrvrpkl · ofac-18950

For experts: raw data explorer