Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DEL BROS OVERSEAS, S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| ID Number | 578348 | [sources] | |||
| Tax Number | 1182190-1-578348 | [sources] | |||
| Unique Entity ID | NW64JZGTK2D5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 73, EDIFICIO MIRADOR, PISO 8, OF. A, SAN FRANCISCO, PANAMA, PAN · Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama | Panama | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |