Statements: ROMIK S.A.

Canonical ID: NK-9WckByZLxTcH9BMBRWctfd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City	eng	us_ofac_sdn		`ofac-19938`	2023-11-17
`LegalEntity:address`		P.H. PLAZA 2000, PISO 11, URBANIZACION MARBELLA, PANAMA CITY	eng	us_sam_exclusions		`usgsa-s4mrvrpny`	2025-12-29