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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.
TypeCompany[sources]
NameC.I. CAFFEE VALORES S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
Registration number467323, Doc. 694710[sources]
OpenCorporates URLopencorporates.com[sources]
AddressVia Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


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

For experts: raw data explorer