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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Panama | [sources] | |||
| Full address | Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) | [sources] | |||
| City | not available | [sources] | |||
| Street address | Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
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| Located there | ||
|---|---|---|
| Name | Country | |
| YAKIMA TRADING CORP. · YAKIMA TRADING CORPORATION | Barbados · Panama | |