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Filtered: Costa Rica Panama US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-12-03

GLENDOR FINANCE S.A.
Company · Sanctioned entity · Panama
AQUAMARINA ISLAND INTERNATIONAL CORPORATION
Company · Sanctioned entity · Colombia · Panama
Porfirio Miguel CADENAS VIRAMONTES
Person · Sanctioned entity · Guatemala · Mexico · Panama
CORPORACTION CIMEX S.A.
Organization · Sanctioned entity · Panama
ANA I
Vessel · Sanctioned entity · Panama
DEL BROS OVERSEAS, S.A.
Organization · Sanctioned entity · Panama
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Company · Sanctioned entity · Panama
ELEMENT CAPITAL ADVISORS LIMITED
Company · Sanctioned entity · Panama · British Virgin Islands
Abdul Mohamed Waked Fares
Person · Sanctioned entity · Colombia · Panama
Felix B Maduro SA
Company · Sanctioned entity · Panama
CHAPS INVESTMENT INC.
Company · Sanctioned entity · Panama
FUNDACION ISSARA
Organization · Sanctioned entity · Panama
GOLDI ELECTRONICS S.A.
Company · Sanctioned entity · Panama
PLAZA MILENIO, S.A.
Organization · Sanctioned entity · Panama
PETION
Vessel · Sanctioned entity · Panama
DISTRIBUIDORA LIFE, S.A.
Company · Sanctioned entity · Panama
PABAS HOLDING CORP.
Company · Sanctioned entity · Panama
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Organization · Sanctioned entity · Panama
XZACT, INC.
Company · Sanctioned entity · Panama
CARLOTA C
Vessel · Sanctioned entity · Panama
Clio Management Corp
Company · Sanctioned entity · Panama
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
GIRALT
Vessel · Sanctioned entity · Panama
SISTEMA CORESCO, S.A.
Company · Sanctioned entity · Panama
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States

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