Get API key

Lists › OFAC SDN › ofac_sdn-17253

QUALITY AUTOS S.A.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17253.

Programs

SDNTK

Names and aliases

QUALITY AUTOS S.A.primary

Identifiers

RUC #1067593-1-551241

Details

CountriesPanama Panama
AddressesPanama 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.