Lists › OFAC SDN › ofac_sdn-19161
SEGOVIA IMPORT & EXPORT CORP.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19161.
Programs
Names and aliases
| SEGOVIA IMPORT & EXPORT CORP. | primary |
| SEGOVIA IMPORT AND EXPORT CORP. | alias (strong) |
Identifiers
| RUC # | 1153864-1-572287 | Panama |
Details
| Countries |  Panama |
| Addresses | 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.