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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Corporacion Panamericana S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| ICIJ ID | 11013924 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KUR5WG2PM8R1 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | AVE. 7MA. NO. 6209 E/ 62 Y 66, PLAYA, MIRAMAR, HAVANA, CUB · Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana · TÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBA | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-11013924 · ofac-27993 · usgsa-s4mrb7hp2 · ofac-pr-840cf06c3b8c450b8ba1f723fed82d4b2351f49fFor 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 | |
| Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana | Cuba | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| RESIMEVIS LIMITED | intermediary of | - | - | |
| TECNICA HIDRAULICA S.A. | intermediary of | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Further Action Regarding Designated Cubametales for Attempting to Circumvent Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| COMERCIAL MERCADU, S.A. | intermediary of | - | - |
| OCTAGON INDUSTRIAL LTD. | intermediary of | - | - |