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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEADING EDGE SOURCING CORPORATION · SOURCE1WELLNESS | [sources] | |||
| Other name | SOURCE1WELLNESS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada · Panama | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 22565211782546 | [sources] | |||
| Unique Entity ID | C3G1WJ1FGEA5 · CMCGHXJXD6R4 | [sources] | |||
| Website | lescpanama.com · www.sourceonewellness.com | [sources] | |||
| Address | P.O. Box 831, 34 Hudson Bay Avenue, P2N 1Z3 Kirkland Lake · PLAZA 2000 BUILDING, 10TH FLOOR CALLE 50, 0834-1987, PANAMA CITY, PAN · Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987 Panama City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOURCE1WELLNESS)
(also LEADING EDGE SOURCING CORPORATION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr4f0m3 · ofac-16906 · usgsa-s4mr4f0m5 · oc-companies-pa-782546For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987 Panama City | Panama | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tramayne John PRIMUS Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada |
| Daniel Maurice LOUIE Sanctioned entity | - | - | - |
| Kevin Gim LOUIE Sanctioned entity | - | - | - |