Lists › OFAC SDN › ofac_sdn-15857
FUNDACION ISSARA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15857.
Programs
Names and aliases
| FUNDACION ISSARA | primary |
Identifiers
| RUC # | 1333398-1-28957 | Panama |
Details
| Countries |  Panama |
| Addresses | Avenida Samuel Lewis y Calle Santa Rita Edificio Plaza Obarrio Panama City Panama |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.