Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Inversiones Rodime S.A. · Inversiones Rodime SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Panama | [sources] | |||
| Country | Panama | [sources] | |||
| ID Number | 364300 | [sources] | |||
| PermID | 5071398592 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EBWSTQX2J4Q9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Panama | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-62bb3575f081eff420a2b8e40dbc5260f3aea70c · permid-5071398592 · oc-companies-pa-364300 · ofac-27243 · usgsa-s4mr9rtl1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Alex Saab and His Network in Venezuela | ||
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |