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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO CIMA PANAMA, S.A. · Grupo CIMA Panama SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| PermID | 5037850910 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 408392-1-425571 · 425571-1-408392 | [sources] | |||
| Unique Entity ID | RGQ5NMZFP6L5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE 15 Y AVENIDA ROOSEVELT, COLON FREE ZONE, PAN · Calle 15 Y Avenida Roosevelt, Colon Free Zone · PO Box 3294, Panama City · Panama | [sources] | |||
| Source link | permid.org · 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
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:
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
ofac-19144 · oc-companies-pa-425571 · usgsa-s4mrvrpl8 · permid-5037850910For 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 | |
| Calle 15 Y Avenida Roosevelt, Colon Free Zone | Panama | |
| PO Box 3294, Panama City | Panama | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |