Search

Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Cuba Sanctioned entity

Search guide · Data current as of 2023-07-26

CORPORACION PANAMERICANA S.A.
Organization · Sanctioned entity · Cuba

Previous
1 - 1 of 1
Next

Topics

Data sources

1ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Cuba

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: ICIJ Offshore Leaks Database