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C.I. CAFFEE VALORES S.A.

Sanctioned entity

C.I. CAFFEE VALORES S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	C.I. CAFFEE VALORES S.A.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Registration number	`467323, Doc. 694710`				[sources]
Unique Entity ID	`J138X4YNXW63` · `XAVTK8NWGL47`				[sources]
Status	not available				[sources]
Address	VIA ESPANA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON PISO 2, PANAMA CITY, PAN · VIA ESPANA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON, PISO 2, PANAMA CITY, PAN · Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City	Panama

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Source data IDs: usgsa-s4mrvs507 · oc-companies-pa-467323 · usgsa-s4mr49sdq · ofac-15868

For experts: raw data explorer

Factsheet Data sources

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