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Tabacalera del Este S.A.

Sanctioned entity

Tabacalera del Este S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TABACALERA DEL ESTE S.A. · Tabacalera del Este S.A. · Tabacalera del Este SA				[sources]
Other name	Tabesa				[sources]
Incorporation date	1994				[sources]
Jurisdiction	Paraguay				[sources]
Country	Paraguay				[sources]
Registration number	not available				[sources]
PermID	`5082030842`				[sources]
Phone	059563122116				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Tax Number	`80008790-9`				[sources]
Website	www.tabesa.com.py				[sources]
Status	Active				[sources]
Address	Calle Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad Hernandarias · Paraguay · Ybyra Pyta s/n Esquina Mandarinas, Villa Conavi II, 7220 Hernandarias				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad Hernandarias	Paraguay
Ybyra Pyta s/n Esquina Mandarinas, Villa Conavi II, 7220 Hernandarias	Paraguay

Owners
Owner	Percentage held	Start date	End date
Horacio Cartes	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5082030842 · ofac-41836

For experts: raw data explorer

Factsheet Data sources

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