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GRUPO CIMA PANAMA, S.A.

Sanctioned entity
TypeCompany[sources]
NameGRUPO CIMA PANAMA, S.A. · Grupo CIMA Panama SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
PermID5037850910[sources]
Registration numbernot available[sources]
Tax Number408392-1-425571 · 425571-1-408392[sources]
Unique Entity IDRGQ5NMZFP6L5[sources]
StatusActive[sources]
AddressCALLE 15 Y AVENIDA ROOSEVELT, COLON FREE ZONE, PAN · Calle 15 Y Avenida Roosevelt, Colon Free Zone · PO Box 3294, Panama City · Panama[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,680

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

External databases

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

PermID Open Data4,440

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

Source data IDs: ofac-19144 · usgsa-s4mrvrpl8 · oc-companies-pa-425571 · permid-5037850910

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting